NICOLIAN HOLIDAYS LIMITED

Company number 03233414

Date	Type	Description	View / Download
04 Aug 2000	288a	New secretary appointed	(2 pages)
29 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
05 Aug 1999	363s	Return made up to 02/08/99; no change of members	(4 pages)
23 Mar 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
30 Jul 1998	363s	Return made up to 02/08/98; full list of members	(6 pages)
08 May 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
14 Aug 1997	363s	Return made up to 02/08/97; full list of members	(6 pages)
20 May 1997	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
02 Mar 1997	88(2)R	Ad 17/02/97--------- £ si 360000@1=360000 £ ic 1/360001	(2 pages)
02 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
02 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Dec 1996	123	£ nc 1000/500000 19/11/96	(1 page)
02 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Nov 1996	287	Registered office changed on 18/11/96 from: 12 york place leeds LS1 2DS	(1 page)
18 Nov 1996	288b	Secretary resigned	(1 page)
18 Nov 1996	288b	Director resigned	(1 page)
18 Nov 1996	288a	New secretary appointed	(2 pages)
18 Nov 1996	288a	New director appointed	(2 pages)
18 Nov 1996	288a	New director appointed	(2 pages)
14 Nov 1996	CERTNM	Company name changed propellorblade LIMITED\certificate issued on 15/11/96	(2 pages)
02 Aug 1996	NEWINC	Incorporation	(10 pages)