CENTURION HOLIDAY GROUP LIMITED

Company number 04081927

Date	Type	Description	View / Download
18 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
18 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
12 Sep 2001	288a	New secretary appointed	(2 pages)
12 Sep 2001	288a	New director appointed	(2 pages)
12 Sep 2001	288a	New director appointed	(2 pages)
12 Sep 2001	288a	New director appointed	(2 pages)
12 Sep 2001	288a	New director appointed	(2 pages)
12 Sep 2001	288a	New director appointed	(5 pages)
12 Sep 2001	88(2)R	Ad 05/09/01--------- £ si 1179106@.001=1179 £ ic 350/1529	(4 pages)
11 Sep 2001	288a	New director appointed	(4 pages)
11 Sep 2001	288a	New director appointed	(2 pages)
11 Sep 2001	287	Registered office changed on 11/09/01 from: lawrence house 45 high street egham surrey TW20 9DP	(1 page)
11 Sep 2001	288b	Secretary resigned	(1 page)
07 Sep 2001	395	Particulars of mortgage/charge	(4 pages)
07 Sep 2001	395	Particulars of mortgage/charge	(4 pages)
07 Sep 2001	395	Particulars of mortgage/charge	(5 pages)
07 Sep 2001	395	Particulars of mortgage/charge	(6 pages)
07 Jul 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
14 Feb 2001	88(2)R	Ad 29/01/01--------- £ si 25000@.001=25 £ ic 325/350	(2 pages)
23 Jan 2001	122	S-div 11/01/01	(1 page)
23 Jan 2001	88(2)R	Ad 11/01/01--------- £ si 323000@.001=323 £ ic 2/325	(2 pages)
27 Sep 2000	NEWINC	Incorporation	(25 pages)