THE REALLY GREAT HOLIDAY COMPANY PLC

Company number 02813710

Date	Type	Description	View / Download
05 Jan 2006	287	Registered office changed on 05/01/06 from: 3A gatwick metro centre balcombe road horley surrey RH6 9GA	(1 page)
22 Aug 2005	288a	New director appointed	(2 pages)
22 Aug 2005	288a	New director appointed	(2 pages)
07 Jul 2005	288b	Director resigned	(1 page)
07 Jul 2005	288b	Director resigned	(1 page)
10 May 2005	363s	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
09 Apr 2005	AA	Full accounts made up to 31 October 2004	(21 pages)
07 May 2004	363s	Return made up to 28/04/04; full list of members	(9 pages)
17 Mar 2004	AA	Full accounts made up to 31 October 2003	(23 pages)
10 May 2003	363s	Return made up to 28/04/03; full list of members	(9 pages)
07 Apr 2003	AUD	Auditor's resignation	(2 pages)
27 Jan 2003	AA	Full accounts made up to 31 October 2002	(21 pages)
03 May 2002	363s	Return made up to 28/04/02; full list of members	(9 pages)
30 Apr 2002	288a	New director appointed	(2 pages)
27 Mar 2002	AA	Full accounts made up to 31 October 2001	(21 pages)
06 Jun 2001	363s	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Jan 2001	AA	Full accounts made up to 31 October 2000	(20 pages)
22 Apr 2000	363s	Return made up to 28/04/00; full list of members	(8 pages)
28 Mar 2000	AA	Full accounts made up to 31 October 1999	(21 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
11 Jun 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
11 Jun 1999	MAR	Re-registration of Memorandum and Articles	(13 pages)
11 Jun 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
11 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)