BALKAN HOLIDAYS LIMITED

Company number 00886808

Date	Type	Description	View / Download
31 Mar 1999	AA	Full accounts made up to 31 October 1998	(14 pages)
07 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
22 Sep 1998	288b	Director resigned	(1 page)
22 Sep 1998	288a	New director appointed	(2 pages)
07 Aug 1998	288b	Director resigned	(1 page)
07 Aug 1998	288a	New director appointed	(2 pages)
11 Jun 1998	363s	Return made up to 08/04/98; full list of members 363(288) ‐ Director resigned	(8 pages)
19 Mar 1998	AA	Full accounts made up to 31 October 1997	(14 pages)
15 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
23 Sep 1997	288a	New director appointed	(2 pages)
23 Sep 1997	288a	New director appointed	(2 pages)
23 Sep 1997	288a	New director appointed	(2 pages)
21 Jul 1997	363s	Return made up to 08/04/97; full list of members	(6 pages)
22 Apr 1997	AA	Full accounts made up to 31 October 1996	(15 pages)
25 Mar 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
25 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Mar 1997	88(3)	Particulars of contract relating to shares	(4 pages)
25 Mar 1997	88(2)R	Ad 19/03/97--------- £ si 400000@1=400000 £ ic 100000/500000	(2 pages)
25 Mar 1997	123	£ nc 100000/500000 19/03/97	(1 page)
26 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
07 Nov 1996	288a	New secretary appointed	(2 pages)
11 Sep 1996	288	New director appointed	(2 pages)
23 Jul 1996	288	Director resigned	(1 page)
10 Jul 1996	288	Director resigned	(1 page)