SPECIALIST HOLIDAYS GROUP LIMITED

Company number 03343095

Date	Type	Description	View / Download
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 accounts made up to 31 October 1998	(20 pages)
05 May 1999	363s	Return made up to 01/04/99; bulk list available separately	(7 pages)
29 Apr 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
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)
27 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
18 Dec 1998	288b	Director resigned	(1 page)
20 Oct 1998	MISC	Amending 882R	(12 pages)
20 Oct 1998	MISC	Amending 882R	(4 pages)
19 Oct 1998	128(3)	Statement of rights variation attached to shares	(2 pages)
09 Oct 1998	288a	New director appointed	(3 pages)
18 Sep 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(13 pages)
18 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(21 pages)
18 Sep 1998	122	S-div 11/09/98	(1 page)
17 Sep 1998	AUD	Auditor's resignation	(1 page)
17 Sep 1998	288b	Director resigned	(1 page)
17 Sep 1998	288b	Director resigned	(1 page)
17 Sep 1998	288b	Director resigned	(1 page)
01 Sep 1998	AA	Full group accounts made up to 31 October 1997	(29 pages)
27 Aug 1998	88(2)R	Ad 31/10/97--------- £ si 2@.01	(2 pages)
06 Jul 1998	88(2)R	Ad 31/10/97--------- £ si 985@.01	(6 pages)
17 Apr 1998	363s	Return made up to 01/04/98; full list of members 363(353) ‐ Location of register of members address changed	(17 pages)
12 Jan 1998	88(2)R	Ad 31/10/97--------- premium £ si 3009@.01=30 £ ic 13568987/13569017	(10 pages)
04 Jan 1998	88(2)R	Ad 16/10/97--------- £ si 13555781@1=13555781 £ si 944064@.01=9440 £ ic 3766/13568987	(2 pages)