SPECIALIST HOLIDAYS LIMITED

Company number 01976915

Date	Type	Description	View / Download
27 Oct 2000	288c	Director's particulars changed	(1 page)
27 Oct 2000	288c	Director's particulars changed	(1 page)
27 Oct 2000	288c	Director's particulars changed	(1 page)
01 Sep 2000	123	Nc inc already adjusted 22/08/00	(2 pages)
01 Sep 2000	88(2)R	Ad 22/08/00--------- £ si 1000000@1=1000000 £ ic 100000/1100000	(2 pages)
01 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
01 Sep 2000	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
01 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
25 Jul 2000	288b	Director resigned	(1 page)
15 Feb 2000	363s	Return made up to 12/01/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
06 Dec 1999	287	Registered office changed on 06/12/99 from: crystal house, the courtyard, arlington road surbiton, surrey KT6 6BW	(1 page)
09 Aug 1999	AA	Full group accounts made up to 31 October 1998	(46 pages)
09 Apr 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Apr 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
26 Jan 1999	363s	Return made up to 12/01/99; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
18 Dec 1998	288b	Director resigned	(1 page)
19 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
19 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
19 Oct 1998	122	Div 16/10/97	(1 page)
19 Oct 1998	123	Nc inc already adjusted 16/10/97	(1 page)
17 Sep 1998	AUD	Auditor's resignation	(1 page)
27 Aug 1998	AA	Full accounts made up to 31 October 1997	(18 pages)
20 Jul 1998	288a	New director appointed	(2 pages)
11 Jun 1998	288a	New director appointed	(2 pages)