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CENTURION HOLIDAY GROUP LIMITED

Company number 04081927

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2003 288a New director appointed
11 Jul 2003 288a New secretary appointed
11 Jul 2003 288a New director appointed
11 Jul 2003 288a New director appointed
08 Jul 2003 88(2)R Ad 20/06/03--------- £ si 1255074155@.001= 1255074 £ ic 4079/1259153
08 Jul 2003 SA Statement of affairs
08 Jul 2003 88(2)R Ad 20/06/03--------- £ si 2300175@.001=2300 £ ic 1779/4079
08 Jul 2003 SA Statement of affairs
08 Jul 2003 88(2)R Ad 20/06/03--------- £ si 463400@.001=463 £ ic 1316/1779
06 Jul 2003 CERT16 Certificate of reduction of issued capital and share premium
06 Jul 2003 OC138 Reduction of iss capital and minute (oc)
04 Jul 2003 395 Particulars of mortgage/charge
30 Jun 2003 288b Secretary resigned
30 Jun 2003 288b Director resigned
30 Jun 2003 288b Director resigned
30 Jun 2003 288b Director resigned
30 Jun 2003 288b Director resigned
30 Jun 2003 288b Director resigned
30 Jun 2003 288b Director resigned
30 Jun 2003 288b Director resigned
27 Jun 2003 123 Nc inc already adjusted 11/06/03
27 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital