GOLDEN YEARS HOLIDAYS PLC

Company number 04822225

Date	Type	Description	View / Download
11 Aug 2005	363a	Return made up to 05/07/05; full list of members	(21 pages)
11 Aug 2005	288c	Secretary's particulars changed	(1 page)
18 Jul 2005	88(2)R	Ad 27/06/05--------- £ si 62215@1=62215 £ ic 747785/810000	(3 pages)
18 Jul 2005	88(2)R	Ad 07/06/05--------- £ si 105000@1=105000 £ ic 642785/747785	(3 pages)
12 Jul 2005	288a	New director appointed	(2 pages)
05 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
02 Jul 2005	288b	Director resigned	(1 page)
20 Jun 2005	88(2)R	Ad 07/06/05--------- £ si 12785@1=12785 £ ic 630000/642785	(3 pages)
20 Jun 2005	88(2)R	Ad 07/06/05--------- £ si 105000@1=105000 £ ic 525000/630000	(3 pages)
20 Jun 2005	88(2)R	Ad 24/03/05--------- £ si 175000@1=175000 £ ic 350000/525000	(4 pages)
20 Jun 2005	288a	New director appointed	(1 page)
07 Jan 2005	88(2)R	Ad 30/12/04--------- £ si 18119@1=18119 £ ic 331881/350000	(3 pages)
14 Oct 2004	288a	New director appointed	(2 pages)
14 Oct 2004	288c	Director's particulars changed	(1 page)
14 Oct 2004	88(2)R	Ad 07/10/04--------- £ si 25980@1=25980 £ ic 305901/331881	(3 pages)
07 Sep 2004	88(2)R	Ad 27/08/04--------- £ si 185901@1=185901 £ ic 120000/305901	(4 pages)
20 Jul 2004	363a	Return made up to 05/07/04; full list of members	(13 pages)
06 Jul 2004	288b	Director resigned	(1 page)
14 May 2004	88(2)R	Ad 27/04/04--------- £ si 20000@1=20000 £ ic 100000/120000	(3 pages)
08 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
01 Feb 2004	288a	New director appointed	(1 page)
15 Dec 2003	PROSP	Prospectus	(50 pages)
01 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(8 pages)

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