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OWNERS DIRECT HOLIDAY RENTALS LTD

Company number 05347639

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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)
08 Apr 2005 123 Nc inc already adjusted 04/03/04
08 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2005 288a New director appointed
24 Mar 2005 288a New secretary appointed;new director appointed
16 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2005 88(2)R Ad 04/03/05--------- £ si 2@1=2 £ ic 2/4
16 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 04/03/05
16 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2005 NEWINC Incorporation