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GOLDEN YEARS HOLIDAYS PLC

Company number 04822225

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04
06 Sep 2003 88(2)R Ad 06/08/03-22/08/03 £ si 99998@1=99998 £ ic 2/100000
02 Sep 2003 288a New director appointed
27 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2003 CERT8 Certificate of authorisation to commence business and borrow
12 Aug 2003 117 Application to commence business
06 Aug 2003 288b Secretary resigned
05 Aug 2003 288a New secretary appointed
16 Jul 2003 288b Secretary resigned
05 Jul 2003 NEWINC Incorporation