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BRIDGE TRAVEL GROUP LIMITED

Company number 00467218

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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)
16 Aug 2001 288b Director resigned
28 Jul 2001 403a Declaration of satisfaction of mortgage/charge
02 Apr 2001 AA Full accounts made up to 30 September 2000
06 Feb 2001 288b Director resigned
08 Jan 2001 288b Director resigned
04 Jan 2001 288a New director appointed
26 Oct 2000 288b Director resigned
24 Oct 2000 CERTNM Company name changed swiss travel service LIMITED\certificate issued on 25/10/00
26 Sep 2000 363s Return made up to 09/08/00; full list of members
26 Sep 2000 288a New director appointed
10 Apr 2000 AA Full accounts made up to 30 September 1999
08 Mar 2000 288a New director appointed
07 Oct 1999 363s Return made up to 09/08/99; full list of members
07 Oct 1999 363(353) Location of register of members address changed
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27 Jul 1999 AA Full accounts made up to 30 September 1998
16 Apr 1999 122 Conve 11/03/99
29 Mar 1999 MA Memorandum and Articles of Association
25 Mar 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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25 Mar 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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25 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 11/03/99
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25 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/03/99
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25 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/03/99
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25 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/03/99
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