CENTURION HOLIDAY GROUP LIMITED

Company number 04081927

Date	Type	Description	View / Download
27 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
23 Jun 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
23 Jun 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
20 Jun 2003	CERT15	Certificate of reduction of issued capital	(1 page)
19 Jun 2003	OC138	Reduction of iss capital and minute (oc) £ ic 1807/ 1316	(3 pages)
06 Jun 2003	88(3)	Particulars of contract relating to shares	(4 pages)
06 Jun 2003	88(2)R	Ad 06/05/03--------- £ si 28100@.001=28 £ ic 1779/1807	(2 pages)
28 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
14 Nov 2002	363s	Return made up to 27/09/02; full list of members	(15 pages)
14 Nov 2002	363(288)	Director's particulars changed 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
02 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
30 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
12 Jul 2002	288b	Secretary resigned	(1 page)
12 Jul 2002	288a	New secretary appointed	(1 page)
28 May 2002	88(2)R	Ad 30/04/02--------- £ si 28100@.001=28 £ ic 1601/1629	(2 pages)
03 Apr 2002	88(2)R	Ad 26/03/02--------- £ si 72500@.001=72 £ ic 1529/1601	(2 pages)
03 Apr 2002	288a	New director appointed	(2 pages)
20 Mar 2002	288a	New director appointed	(2 pages)
20 Mar 2002	288b	Director resigned	(1 page)
27 Dec 2001	CERTNM	Company name changed clearoff LIMITED\certificate issued on 27/12/01	(4 pages)
12 Dec 2001	288b	Director resigned	(1 page)
23 Oct 2001	123	Nc inc already adjusted 05/09/01	(1 page)
23 Oct 2001	363s	Return made up to 27/09/01; full list of members	(14 pages)
23 Oct 2001	363(288)	Director's particulars changed 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
23 Oct 2001	363(190)	Location of debenture register address changed 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