THE REALLY GREAT HOLIDAY COMPANY PLC

Company number 02813710

Date	Type	Description	View / Download
09 Feb 1996	AA	Full accounts made up to 31 October 1995	(18 pages)
04 Dec 1995	AA	Accounts made up to 31 October 1994	(3 pages)
07 Jun 1995	88(2)R	Ad 11/05/95--------- £ si 249998@1=249998 £ ic 2/250000	(3 pages)
07 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
07 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
07 Jun 1995	123	£ nc 1000/500000 11/05/95	(1 page)
31 May 1995	287	Registered office changed on 31/05/95 from: 8 baker street london W1M 1DA	(1 page)
31 May 1995	288	New director appointed	(2 pages)
31 May 1995	288	New director appointed	(2 pages)
31 May 1995	288	New director appointed	(2 pages)
31 May 1995	288	New director appointed	(2 pages)
31 May 1995	288	New director appointed	(2 pages)
31 May 1995	288	Secretary resigned;new director appointed	(2 pages)
31 May 1995	288	New secretary appointed	(2 pages)
05 May 1995	363s	Return made up to 28/04/95; no change of members	(4 pages)
18 Nov 1994	CERTNM	Company name changed america - your way LIMITED\certificate issued on 21/11/94	(2 pages)
12 Jul 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Jul 1994	AA	Accounts made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1994	363s	Return made up to 28/04/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1993	224	Accounting reference date notified as 31/10	(1 page)
06 Jul 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)