HOLIDAY PLACES GROUP LIMITED

Company number 04055486

Date	Type	Description	View / Download
19 Apr 2001	123	Nc inc already adjusted 02/03/01	(1 page)
19 Apr 2001	88(2)R	Ad 02/03/01--------- £ si 197929@1=197929 £ si 188601@.1=18860 £ ic 1/216790	(3 pages)
16 Mar 2001	395	Particulars of mortgage/charge	(4 pages)
16 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
16 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
16 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(31 pages)
14 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
10 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
10 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
22 Jan 2001	CERTNM	Company name changed flowtill LIMITED\certificate issued on 22/01/01	(2 pages)
05 Jan 2001	287	Registered office changed on 05/01/01 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
05 Jan 2001	288b	Secretary resigned	(1 page)
05 Jan 2001	288b	Director resigned	(1 page)
05 Jan 2001	288a	New secretary appointed	(1 page)
05 Jan 2001	288a	New director appointed	(1 page)
18 Aug 2000	NEWINC	Incorporation	(13 pages)