JWT HOLIDAYS LIMITED

Company number 03071746

Date	Type	Description	View / Download
05 Aug 1997	288a	New director appointed	(2 pages)
05 Aug 1997	288b	Director resigned	(1 page)
30 May 1997	363a	Return made up to 11/05/97; full list of members	(7 pages)
12 Mar 1997	395	Particulars of mortgage/charge	(7 pages)
10 Mar 1997	AA	Full accounts made up to 31 October 1996	(10 pages)
03 Mar 1997	88(2)R	Ad 25/02/97--------- £ si 6500000@1=6500000 £ ic 2/6500002	(2 pages)
03 Mar 1997	123	Nc inc already adjusted 25/02/97	(1 page)
03 Mar 1997	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
03 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Feb 1997	288b	Director resigned	(1 page)
07 Feb 1997	288a	New director appointed	(2 pages)
07 Oct 1996	288b	Director resigned	(1 page)
04 Oct 1996	CERTNM	Company name changed precis (1369) LIMITED\certificate issued on 07/10/96	(2 pages)
20 Jun 1996	363a	Return made up to 06/06/96; full list of members	(7 pages)
20 Jun 1996	288	Director's particulars changed	(1 page)
11 Jun 1996	288	Secretary's particulars changed	(1 page)
07 Mar 1996	288	New director appointed	(2 pages)
07 Mar 1996	288	New director appointed	(2 pages)
07 Mar 1996	288	New director appointed	(2 pages)
12 Feb 1996	288	Director resigned	(2 pages)
17 Nov 1995	288	Secretary resigned;new secretary appointed	(2 pages)
19 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
19 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Sep 1995	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(2 pages)
19 Sep 1995	224	Accounting reference date notified as 31/10	(1 page)