PACKAGE HOLIDAYS DIRECT LIMITED

Company number 03979318

Date	Type	Description	View / Download
20 Dec 2000	288a	New director appointed	(2 pages)
20 Dec 2000	288b	Director resigned	(1 page)
04 Jul 2000	88(2)R	Ad 20/06/00--------- £ si 200000@1=200000 £ ic 350000/550000	(2 pages)
20 Jun 2000	88(2)R	Ad 09/06/00--------- £ si 250000@1=250000 £ ic 100000/350000	(2 pages)
20 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
20 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
20 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
20 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(13 pages)
20 Jun 2000	123	£ nc 1000000/1500000 09/06/00	(2 pages)
20 Jun 2000	123	£ nc 100000/1000000 09/06/00	(2 pages)
20 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
20 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
20 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
13 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
13 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
16 May 2000	88(2)R	Ad 10/05/00--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
16 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
16 May 2000	123	£ nc 1000/100000 10/05/00	(2 pages)
02 May 2000	287	Registered office changed on 02/05/00 from: 30 cambridge avenue new malden surrey KT3 4LE	(1 page)
02 May 2000	288b	Secretary resigned	(1 page)
02 May 2000	288b	Director resigned	(1 page)
02 May 2000	288a	New secretary appointed	(2 pages)
02 May 2000	288a	New director appointed	(2 pages)
02 May 2000	288a	New director appointed	(4 pages)