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P & O TRAVEL LIMITED

Company number 00773151

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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)
08 Aug 1991 88(2)R Ad 24/07/91--------- £ si 90000@1=90000 £ ic 10000/100000
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Request DocumentAd 24/07/91--------- £ si 90000@1=90000 £ ic 10000/100000
08 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Aug 1991 123 £ nc 10000/100000 24/07/91
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Request Document£ nc 10000/100000 24/07/91
18 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
10 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
10 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Oct 1990 363 Return made up to 30/08/90; full list of members
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Request DocumentReturn made up to 30/08/90; full list of members
04 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1989 363 Return made up to 24/08/89; full list of members
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Request DocumentReturn made up to 24/08/89; full list of members
29 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1988 363 Return made up to 18/08/88; full list of members
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Request DocumentReturn made up to 18/08/88; full list of members
16 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1987 363 Return made up to 07/08/87; full list of members
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Request DocumentReturn made up to 07/08/87; full list of members
21 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
18 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Oct 1986 363 Return made up to 15/10/86; full list of members
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Request DocumentReturn made up to 15/10/86; full list of members