CLASSIC COLLECTION HOLIDAYS, TRAVEL & LEISURE, LIMITED

Company number 02282703

Date	Type	Description	View / Download
23 Apr 2002	288b	Director resigned	(1 page)
23 Apr 2002	288b	Secretary resigned	(1 page)
09 Apr 2002	AA	Group of companies' accounts made up to 31 October 2001	(12 pages)
14 Jan 2002	363s	Return made up to 29/11/01; full list of members	(6 pages)
01 Oct 2001	288a	New secretary appointed	(2 pages)
01 Oct 2001	288b	Secretary resigned	(1 page)
15 Aug 2001	AA	Group of companies' accounts made up to 31 October 2000	(12 pages)
22 Dec 2000	363s	Return made up to 29/11/00; full list of members	(6 pages)
08 Aug 2000	AA	Full group accounts made up to 31 October 1999	(10 pages)
20 Dec 1999	363s	Return made up to 29/11/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Sep 1999	169	£ ic 59335/50000 16/08/99 £ sr 9335@1=9335	(1 page)
01 Sep 1999	88(3)	Particulars of contract relating to shares	(4 pages)
01 Sep 1999	88(2)P	Ad 18/08/99--------- £ si 9335@1=9335 £ ic 50000/59335	(2 pages)
01 Sep 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
13 Aug 1999	AA	Full group accounts made up to 31 October 1998	(9 pages)
29 Dec 1998	363s	Return made up to 29/11/98; no change of members	(4 pages)
06 Aug 1998	AA	Full group accounts made up to 31 October 1997	(10 pages)
15 Dec 1997	363s	Return made up to 28/11/97; full list of members	(6 pages)
10 Sep 1997	395	Particulars of mortgage/charge	(4 pages)
27 Aug 1997	AA	Full group accounts made up to 31 October 1996	(11 pages)
11 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
10 Jun 1997	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
10 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)