SPECIALIST HOLIDAYS GROUP LIMITED

Company number 03343095

Date	Type	Description	View / Download
29 Dec 1997	288a	New director appointed	(2 pages)
09 Dec 1997	123	Nc inc already adjusted 16/10/97	(1 page)
09 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(40 pages)
09 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
09 Dec 1997	288a	New director appointed	(3 pages)
14 Nov 1997	288a	New director appointed	(2 pages)
14 Nov 1997	288a	New director appointed	(2 pages)
29 Oct 1997	88(2)R	Ad 14/10/97--------- £ si 376453@.01=3764 £ ic 2/3766	(2 pages)
29 Oct 1997	122	S-div 23/10/97	(1 page)
29 Oct 1997	123	Nc inc already adjusted 14/10/97	(1 page)
29 Oct 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
29 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
29 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
29 Oct 1997	288a	New director appointed	(2 pages)
01 Oct 1997	225	Accounting reference date extended from 30/09/97 to 31/10/97	(1 page)
08 Sep 1997	225	Accounting reference date shortened from 30/04/98 to 30/09/97	(1 page)
21 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
17 Jul 1997	CERTNM	Company name changed selectbold LIMITED\certificate issued on 15/07/97	(2 pages)
14 Jul 1997	288b	Director resigned	(1 page)
14 Jul 1997	288b	Secretary resigned	(1 page)
14 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
14 Jul 1997	288a	New director appointed	(3 pages)
14 Jul 1997	287	Registered office changed on 14/07/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
07 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)