CO-OP CRUISE HOLIDAYS LIMITED

Company number 04118171

Date	Type	Description	View / Download
06 Mar 2001	288b	Director resigned	(1 page)
06 Mar 2001	225	Accounting reference date extended from 31/12/01 to 25/01/02	(1 page)
06 Mar 2001	287	Registered office changed on 06/03/01 from: eversheds london scottish house 24 mount street manchester M2 3DB	(1 page)
06 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
06 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
12 Feb 2001	CERTNM	Company name changed ever 1447 LIMITED\certificate issued on 12/02/01	(2 pages)
12 Dec 2000	287	Registered office changed on 12/12/00 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX	(1 page)
11 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(15 pages)
01 Dec 2000	NEWINC	Incorporation	(36 pages)

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