PORTMAN TRAVEL LIMITED

Company number 00620104

Date	Type	Description	View / Download
17 Dec 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(7 pages)
17 Dec 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(7 pages)
14 Jun 1996	AA	Full group accounts made up to 31 December 1995	(24 pages)
14 Jun 1996	363s	Return made up to 31/05/96; no change of members	(6 pages)
14 Jun 1995	AA	Full group accounts made up to 31 December 1994	(22 pages)
14 Jun 1995	363s	Return made up to 31/05/95; no change of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(45 pages)
25 Nov 1994	288	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
25 Nov 1994	288	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
26 May 1994	AA	Full group accounts made up to 31 December 1993 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 May 1994	363s	Return made up to 31/05/94; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Jun 1993	AA	Full group accounts made up to 31 December 1992	(18 pages)
29 Jun 1993	363s	Return made up to 31/05/93; full list of members	(7 pages)
04 Mar 1993	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
04 Mar 1993	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
04 Mar 1993	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
04 Mar 1993	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
04 Mar 1993	288	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
11 Nov 1992	287	Registered office changed on 11/11/92 from: 4 portman square london W1H 9PS	(2 pages)
09 Nov 1992	88(2)R	Ad 28/10/92--------- £ si 1500000@1=1500000 £ ic 500000/2000000	(2 pages)
09 Nov 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Nov 1992	123	£ nc 500000/5000000 28/10/92 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
01 Jul 1992	AA	Full group accounts made up to 31 December 1991 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
01 Jul 1992	363s	Return made up to 31/05/92; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Mar 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)