FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED

Company number 03647615

Date	Type	Description	View / Download
06 Nov 1998	288a	New director appointed	(2 pages)
06 Nov 1998	288a	New director appointed	(2 pages)
06 Nov 1998	88(2)R	Ad 27/10/98--------- premium £ si 50000@1=50000 £ ic 500000/550000	(2 pages)
06 Nov 1998	122	Conve 27/10/98	(1 page)
06 Nov 1998	123	Nc inc already adjusted 27/10/98	(1 page)
06 Nov 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
06 Nov 1998	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
06 Nov 1998	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
06 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(33 pages)
06 Nov 1998	288b	Director resigned	(1 page)
06 Nov 1998	288b	Director resigned	(1 page)
06 Nov 1998	288a	New director appointed	(3 pages)
06 Nov 1998	288a	New director appointed	(4 pages)
06 Nov 1998	123	Nc inc already adjusted 22/10/98	(1 page)
06 Nov 1998	88(2)R	Ad 22/10/98--------- £ si 450000@1=450000 £ ic 50000/500000	(2 pages)
06 Nov 1998	122	Conve 22/10/98	(1 page)
06 Nov 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
06 Nov 1998	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
06 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
06 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
12 Oct 1998	88(2)R	Ad 07/10/98--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
12 Oct 1998	287	Registered office changed on 12/10/98 from: c/o rm company services LIMITED 80 great eastern st, 2ND floor london EC2A 3JL	(1 page)
12 Oct 1998	288a	New secretary appointed	(2 pages)
12 Oct 1998	288a	New director appointed	(2 pages)
06 Oct 1998	NEWINC	Incorporation	(20 pages)