CROWN HOLIDAYS LIMITED

Company number 01734244

Date	Type	Description	View / Download
20 Sep 1995	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
20 Sep 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
20 Sep 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(18 pages)
20 Sep 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(14 pages)
20 Sep 1995	288	Director resigned	(2 pages)
20 Sep 1995	288	Secretary resigned	(2 pages)
20 Sep 1995	288	New director appointed	(2 pages)
20 Sep 1995	288	New secretary appointed	(2 pages)
20 Sep 1995	122	Conve 06/09/95	(1 page)
20 Sep 1995	122	Conve 06/09/95	(1 page)
20 Sep 1995	122	Conve 06/09/95	(1 page)
20 Sep 1995	88(2)R	Ad 06/09/95--------- £ si 269167@.5=134583 £ ic 1455389/1589972	(2 pages)
20 Sep 1995	88(2)R	Ad 06/09/95--------- £ si 100000@1=100000 £ ic 1355389/1455389	(2 pages)
20 Sep 1995	123	£ nc 1455389/1589973 06/09/95	(1 page)
20 Sep 1995	123	£ nc 1453389/1455389 06/09/95	(1 page)
19 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Sep 1995	288	New director appointed	(4 pages)
11 Sep 1995	97	Commission payable relating to shares	(2 pages)
14 Aug 1995	363s	Return made up to 08/08/95; full list of members	(14 pages)
18 Apr 1995	AA	Full group accounts made up to 31 October 1994	(29 pages)
16 Mar 1995	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
16 Mar 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(38 pages)
21 Feb 1995	395	Particulars of mortgage/charge 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(149 pages)
12 Sep 1994	363s	Return made up to 08/08/94; change 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