PORTMAN TRAVEL LIMITED

Company number 00620104

Date	Type	Description	View / Download
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)
29 Jun 1991	363a	Return made up to 31/05/91; full list of members	(9 pages)
15 Jun 1991	AA	Full group accounts made up to 31 December 1990 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
20 Jul 1990	288	Secretary resigned;new secretary appointed;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
20 Jul 1990	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
12 Jul 1990	AA	Full accounts made up to 31 December 1989	(25 pages)
12 Jul 1990	363	Return made up to 13/06/90; full list of members 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 Oct 1989	AA	Full group accounts made up to 31 December 1988	(20 pages)
12 Sep 1989	363	Return made up to 14/06/89; full list of members 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