HILTON LEISURE BREAKS LIMITED

Company number SC084212

Date	Type	Description	View / Download
07 May 1989	288	Director resigned 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
02 Dec 1988	288	Secretary resigned;new secretary appointed 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
22 Nov 1988	288	New director appointed 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
22 Nov 1988	288	New director appointed 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
22 Nov 1988	288	Director resigned 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
18 Oct 1988	288	New director appointed 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
29 Aug 1988	288	Director resigned 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
08 Jun 1988	363	Return made up to 25/02/88; full list of members 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
02 Jun 1988	AA	Full accounts made up to 27 September 1987	(11 pages)
05 May 1988	MEM/ARTS	Memorandum and Articles of Association 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
05 May 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
08 Apr 1988	288	Director resigned 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
31 Mar 1988	288	Director resigned 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
18 Mar 1988	AA	Accounts made up to 28 February 1987 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
18 Mar 1988	363	Return made up to 30/03/87; full list of members 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
29 May 1987	MISC	PUC2 37500 @ £1 ord 240487 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
12 May 1987	MISC	Form 123 to inc cap to £50000 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
12 May 1987	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 May 1987	225(1)	Accounting reference date shortened from 31/03 to 30/09 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
29 Apr 1987	287	Registered office changed on 29/04/87 from: 244 buchanan street glasgow G1 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
29 Apr 1987	288	Director resigned 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
29 Apr 1987	288	Director resigned 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
07 Apr 1987	CERTNM	Company name changed macgregor travel LIMITED\certificate issued on 07/04/87 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
02 Apr 1987	288	New director appointed 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
02 Apr 1987	288	New director appointed 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

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