BELGIAN TRAVEL SERVICE LIMITED

Company number 00555022

Date	Type	Description	View / Download
26 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 11/03/99 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
26 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/03/99 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
26 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/03/99 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
26 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/03/99 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
26 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/03/99	(3 pages)
23 Feb 1999	288b	Secretary resigned	(1 page)
22 Dec 1998	225	Accounting reference date shortened from 31/10/98 to 30/09/98	(1 page)
21 Dec 1998	288a	New director appointed	(2 pages)
15 Dec 1998	288a	New secretary appointed	(2 pages)
10 Dec 1998	288a	New director appointed	(2 pages)
03 Dec 1998	288b	Director resigned	(1 page)
03 Dec 1998	288b	Director resigned	(1 page)
03 Dec 1998	288b	Director resigned	(1 page)
21 Sep 1998	363s	Return made up to 09/08/98; no change of members	(6 pages)
13 Feb 1998	AA	Full accounts made up to 31 October 1997	(12 pages)
12 Nov 1997	288a	New director appointed	(1 page)
12 Nov 1997	288a	New director appointed	(2 pages)
16 Sep 1997	363s	Return made up to 09/08/97; no change of members 363(288) ‐ Director resigned 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
13 Feb 1997	AA	Full accounts made up to 31 October 1996	(13 pages)
14 Oct 1996	363s	Return made up to 09/08/96; full list of members	(8 pages)
09 May 1996	88(2)R	Ad 25/04/96--------- £ si 390000@.1=39000 £ ic 11000/50000	(2 pages)
09 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
09 May 1996	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
09 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 May 1996	123	£ nc 11000/50000 25/04/96	(1 page)