SUPERBREAK MINI HOLIDAYS GROUP LIMITED

Company number 02501443

Date	Type	Description	View / Download
20 Jul 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(10 pages)
20 Jul 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(10 pages)
20 Jul 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(20 pages)
20 Jul 1995	88(2)R	Ad 28/06/95--------- lr si 9180600@1=9180600 lr ic 106667/9287267	(2 pages)
20 Jul 1995	88(2)R	Ad 28/06/95--------- lr si 106667@1=106667 lr ic 0/106667	(2 pages)
20 Jul 1995	123	Lr nc 0/9287267 28/06/95	(1 page)
07 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(6 pages)
07 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(6 pages)
28 Jun 1995	CERTNM	Company name changed artfresh LIMITED\certificate issued on 28/06/95	(8 pages)
18 May 1995	363s	Return made up to 11/05/95; full list of members	(12 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(108 pages)
02 Dec 1994	AA	Full group accounts made up to 5 March 1994 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
02 Dec 1994	287	Registered office changed on 02/12/94 from: 305 gray's inn road, london, WC1X 8QF 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
08 Jun 1994	363s	Return made up to 11/05/94; 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
11 Apr 1994	97	Commission payable relating to shares 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
08 Apr 1994	88(2)R	Ad 04/03/94--------- £ si 237180@1=237180 £ ic 9050087/9287267 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
07 Apr 1994	123	Nc inc already adjusted 04/03/94 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
07 Apr 1994	88(2)R	Ad 04/03/94--------- £ si 553420@1=553420 £ ic 8496667/9050087 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
24 Mar 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
24 Mar 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
24 Mar 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
24 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(46 pages)
05 Jan 1994	AA	Full group accounts made up to 6 March 1993 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
18 May 1993	363s	Return made up to 11/05/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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