WELCOME BREAK GROUP LIMITED

Company number 03147949

Date	Type	Description	View / Download
29 Jan 1999	363s	Return made up to 18/01/99; no change of members 363(288) ‐ Director's particulars changed	(11 pages)
11 Dec 1998	288a	New director appointed	(2 pages)
09 Dec 1998	287	Registered office changed on 09/12/98 from: 2 vantage court tickford street newport pagnell buckinghamshire MK16 9EZ	(1 page)
03 Nov 1998	395	Particulars of mortgage/charge	(38 pages)
22 Oct 1998	288a	New director appointed	(2 pages)
16 Oct 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
16 Oct 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
16 Oct 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
16 Oct 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
16 Oct 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
16 Oct 1998	288a	New director appointed	(3 pages)
16 Oct 1998	288b	Director resigned	(1 page)
29 Sep 1998	288b	Director resigned	(1 page)
31 Jul 1998	288c	Director's particulars changed	(1 page)
30 Jul 1998	AUD	Auditor's resignation	(1 page)
29 Jul 1998	AA	Full group accounts made up to 30 September 1997	(30 pages)
10 Jun 1998	288a	New director appointed 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
10 Jun 1998	288a	New director appointed 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
28 May 1998	288a	New director appointed	(2 pages)
17 Feb 1998	363s	Return made up to 18/01/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
10 Nov 1997	288a	New director appointed	(2 pages)
05 Nov 1997	395	Particulars of mortgage/charge	(9 pages)
20 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
20 Oct 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
10 Sep 1997	288b	Secretary resigned	(1 page)