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GREAT HOLIDAYS LTD.

Company number SC146162

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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)
20 May 1998 288a New secretary appointed
20 May 1998 288a New director appointed
20 May 1998 288b Secretary resigned
20 May 1998 288b Director resigned
08 May 1998 288a New director appointed
08 May 1998 288a New director appointed
08 May 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
09 Feb 1998 287 Registered office changed on 09/02/98 from: prestwick international airport, prestwick, ayrshire, KA9 2PL
24 Dec 1997 AA Full accounts made up to 31 March 1997
08 Oct 1997 88(2)R Ad 30/09/97--------- £ si 100000@1=100000 £ ic 165000/265000
08 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Oct 1997 123 £ nc 200000/300000 30/09/97
22 Sep 1997 363s Return made up to 27/08/97; full list of members
07 Jul 1997 288a New secretary appointed
07 Jul 1997 288b Secretary resigned
15 May 1997 288a New director appointed
15 May 1997 288c Director's particulars changed
04 Dec 1996 AA Full accounts made up to 31 March 1996
03 Dec 1996 88(2)R Ad 14/11/96--------- £ si 83000@1=83000 £ ic 82000/165000
02 Dec 1996 MA Memorandum and Articles of Association
28 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Nov 1996 AUD Auditor's resignation
18 Oct 1996 123 Nc inc already adjusted 23/09/96
18 Oct 1996 MA Memorandum and Articles of Association