INFINITI LEISURE & TRAVEL LIMITED

Company number 00769834

Date	Type	Description	View / Download
06 Nov 2002	88(2)R	Ad 10/10/02--------- £ si 49998@1	(2 pages)
06 Nov 2002	123	Nc inc already adjusted 10/10/02	(1 page)
06 Nov 2002	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £49998 10/10/02 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
06 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Oct 2002	363s	Return made up to 17/10/02; full list of members 363(288) ‐ Director resigned	(7 pages)
25 Oct 2002	288a	New director appointed	(2 pages)
02 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
30 May 2002	288a	New secretary appointed	(2 pages)
19 Mar 2002	AUD	Auditor's resignation	(1 page)
26 Feb 2002	288b	Secretary resigned	(1 page)
13 Dec 2001	363s	Return made up to 17/10/01; full list of members	(7 pages)
03 Nov 2001	288b	Director resigned	(1 page)
25 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
05 Oct 2001	288a	New director appointed	(2 pages)
05 Oct 2001	288b	Director resigned	(1 page)
02 Apr 2001	288a	New director appointed	(2 pages)
02 Apr 2001	288b	Secretary resigned	(1 page)
02 Apr 2001	288a	New secretary appointed	(2 pages)
16 Nov 2000	363s	Return made up to 17/10/00; full list of members	(7 pages)
01 Nov 2000	288b	Secretary resigned	(1 page)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
08 Nov 1999	363s	Return made up to 17/10/99; full list of members	(7 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
08 Oct 1998	363s	Return made up to 17/10/98; no change of members	(4 pages)
29 Jul 1998	AA	Full accounts made up to 31 December 1997	(15 pages)