HOLIDAY EXPRESS (UK) LIMITED

Company number 04215384

Date	Type	Description	View / Download
06 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
06 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Aug 2001	288a	New secretary appointed	(2 pages)
28 Aug 2001	288b	Secretary resigned	(1 page)
24 Aug 2001	CERTNM	Company name changed b & a 0104 LIMITED\certificate issued on 24/08/01	(2 pages)
30 Jul 2001	88(2)R	Ad 23/07/01--------- £ si 53999@1=53999 £ ic 1/54000	(2 pages)
30 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
30 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jul 2001	123	£ nc 1000/60000 23/07/01	(2 pages)
27 Jul 2001	288b	Secretary resigned	(1 page)
27 Jul 2001	288b	Director resigned	(1 page)
27 Jul 2001	288a	New secretary appointed	(2 pages)
27 Jul 2001	288a	New director appointed	(3 pages)
25 Jul 2001	287	Registered office changed on 25/07/01 from: pendragon house caxton place, pentwyn, cardiff south glamorgan CF23 8XE	(1 page)
11 May 2001	NEWINC	Incorporation	(18 pages)