VACATION RENTAL GROUP HOLDINGS LIMITED

Company number 02384528

Date	Type	Description	View / Download
27 Mar 2000	363s	Return made up to 28/02/00; full list of members	(4 pages)
20 Mar 2000	288b	Director resigned	(1 page)
24 Jan 2000	288b	Secretary resigned	(1 page)
24 Jan 2000	288a	New secretary appointed	(2 pages)
12 Aug 1999	288b	Director resigned	(1 page)
26 Jul 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
30 Mar 1999	288a	New director appointed	(2 pages)
30 Mar 1999	363s	Return made up to 28/02/99; no 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
17 Feb 1999	CERTNM	Company name changed marrhigh LIMITED\certificate issued on 17/02/99	(2 pages)
03 Feb 1999	288b	Director resigned	(1 page)
01 Sep 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
16 Mar 1998	363s	Return made up to 28/02/98; no change of members 363(287) ‐ Registered office changed on 16/03/98	(4 pages)
28 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Sep 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
24 Mar 1997	363s	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Mar 1997	288a	New secretary appointed	(2 pages)
19 Mar 1997	288b	Secretary resigned	(1 page)
17 Jun 1996	363s	Return made up to 28/02/96; no change of members	(4 pages)
12 May 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 May 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
12 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
04 Apr 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
21 Jul 1995	225(1)	Accounting reference date extended from 08/08 to 31/12	(1 page)
05 Jul 1995	363s	Return made up to 28/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Jun 1995	AA	Full group accounts made up to 8 August 1994	(24 pages)