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VACATION RENTAL GROUP HOLDINGS LIMITED

Company number 02384528

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 1994 288 Director resigned
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23 Aug 1994 225(1) Accounting reference date shortened from 31/10 to 08/08
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29 Jul 1994 288 New director appointed
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25 May 1994 363s Return made up to 28/02/94; full list of members
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26 Aug 1993 AA Full group accounts made up to 31 October 1992
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24 Jun 1993 288 Director resigned
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17 May 1993 363s Return made up to 28/02/93; change of members
  • 363(288) ‐ Director's particulars changed
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22 Mar 1993 MEM/ARTS Memorandum and Articles of Association
20 Nov 1992 288 New director appointed
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05 Nov 1992 288 Director resigned
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26 Oct 1992 395 Particulars of mortgage/charge
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26 Oct 1992 88(2)R Ad 06/10/92--------- £ si 40014309@.01=400143 £ ic 57662/457805
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Request DocumentAd 06/10/92--------- £ si 40014309@.01=400143 £ ic 57662/457805
26 Oct 1992 122 Nc dec already adjusted 06/10/92
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Request DocumentNc dec already adjusted 06/10/92
26 Oct 1992 123 Nc inc already adjusted 06/10/92
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Request DocumentNc inc already adjusted 06/10/92
20 Oct 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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20 Oct 1992 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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20 Oct 1992 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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20 Oct 1992 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
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20 Oct 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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16 Oct 1992 288 New director appointed
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22 Sep 1992 AA Full group accounts made up to 31 October 1991
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17 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jul 1992 288 Director resigned
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12 May 1992 MEM/ARTS Memorandum and Articles of Association
21 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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