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WALLACE ARNOLD TOURS LIMITED

Company number 00177672

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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)
01 Mar 2004 288a New director appointed
20 Feb 2004 288a New director appointed
20 Feb 2004 288b Director resigned
06 Oct 2003 AA Full accounts made up to 31 December 2002
25 Jun 2003 363s Return made up to 15/06/03; full list of members
04 Feb 2003 AUD Auditor's resignation
09 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agree counter indemnity 06/01/03
09 Jan 2003 88(2)R Ad 24/12/02--------- £ si 3000000@1=3000000 £ ic 6002000/9002000
09 Jan 2003 123 Nc inc already adjusted 24/12/02
09 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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09 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2002 AA Full accounts made up to 31 December 2001
01 Jul 2002 363s Return made up to 15/06/02; full list of members
18 Oct 2001 395 Particulars of mortgage/charge
09 Oct 2001 155(6)a Declaration of assistance for shares acquisition
09 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Repay debt,sec/dir auth 01/10/01
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Request DocumentResolutions
09 Oct 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Oct 2001 403a Declaration of satisfaction of mortgage/charge
08 Oct 2001 AA Full accounts made up to 31 December 2000
07 Jul 2001 363s Return made up to 15/06/01; full list of members
18 Aug 2000 AA Full accounts made up to 31 December 1999
14 Jul 2000 CERTNM Company name changed wallace arnold tours LIMITED(the )\certificate issued on 17/07/00
26 Jun 2000 363s Return made up to 15/06/00; full list of members
  • 363(287) ‐ Registered office changed on 26/06/00
03 Sep 1999 AA Full accounts made up to 31 December 1998