THE REALLY GREAT HOLIDAY COMPANY PLC

Company number 02813710

Date	Type	Description	View / Download
11 Jun 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
11 Jun 1999	AUDS	Auditor's statement	(1 page)
11 Jun 1999	AUDR	Auditor's report	(1 page)
11 Jun 1999	BS	Balance Sheet	(1 page)
11 Jun 1999	43(3)	Application for reregistration from private to PLC	(1 page)
03 Jun 1999	363s	Return made up to 28/04/99; full list of members	(6 pages)
12 Mar 1999	CERTNM	Company name changed transatlantic vacations LIMITED\certificate issued on 15/03/99	(2 pages)
13 Jan 1999	AA	Full accounts made up to 31 October 1998	(19 pages)
08 Jan 1999	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(1 page)
08 Jan 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
31 Dec 1998	122	Nc dec already adjusted 22/12/98	(1 page)
29 Dec 1998	288b	Director resigned	(1 page)
01 May 1998	363s	Return made up to 28/04/98; full list of members	(8 pages)
18 Apr 1998	122	£ nc 1650000/1637500 31/10/97	(1 page)
20 Jan 1998	AA	Full accounts made up to 31 October 1997	(20 pages)
11 Jan 1998	88(2)R	Ad 17/12/97-29/12/97 £ si 896000@1=896000 £ ic 330000/1226000	(2 pages)
31 Dec 1997	288a	New secretary appointed	(2 pages)
11 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Dec 1997	123	£ nc 500000/1650000 25/11/97	(1 page)
18 Nov 1997	88(2)R	Ad 17/10/97--------- £ si 80000@1=80000 £ ic 250000/330000	(2 pages)
21 May 1997	363s	Return made up to 28/04/97; full list of members	(8 pages)
07 May 1997	288b	Secretary resigned;director resigned	(1 page)
12 Feb 1997	AA	Full accounts made up to 31 October 1996	(19 pages)
07 May 1996	363s	Return made up to 28/04/96; change of members 363(288) ‐ Director's particulars changed	(11 pages)