BRITANNIC TRAVEL LIMITED

Company number 00918673

Date	Type	Description	View / Download
09 Jan 2010	AA	Full accounts made up to 30 June 2009	(22 pages)
12 Dec 2009	CH01	Director's details changed for Christopher Adrian Galantry on 1 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Graham Francis Turner on 1 October 2009	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
30 Sep 2009	363a	Return made up to 30/09/09; full list of members	(4 pages)
07 May 2009	288a	Secretary appointed adam murray	(1 page)
06 May 2009	288b	Appointment terminated secretary pamela bridger	(1 page)
20 Mar 2009	288c	Director's change of particulars / graham turner / 09/03/2009	(1 page)
20 Mar 2009	288c	Director's change of particulars / christopher galantry / 09/03/2009	(1 page)
20 Mar 2009	287	Registered office changed on 20/03/2009 from britannic house 230 burlington road new malden surrey KT3 4TQ	(1 page)
08 Jan 2009	AA	Full accounts made up to 30 June 2008	(21 pages)
27 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
12 Feb 2008	AA	Full accounts made up to 30 June 2007	(21 pages)
28 Jan 2008	88(3)	Particulars of contract relating to shares	(4 pages)
28 Jan 2008	88(2)R	Ad 25/06/07--------- £ si 30733@.25	(3 pages)
28 Jan 2008	123	Nc inc already adjusted 25/06/07	(1 page)
28 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
28 Jan 2008	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £5500000 25/06/07
28 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Jan 2008	363s	Return made up to 30/09/07; no change of members	(7 pages)
10 Jan 2008	288a	New director appointed	(2 pages)
10 Jan 2008	288a	New director appointed	(2 pages)
10 Jan 2008	288b	Director resigned	(1 page)
16 Apr 2007	AA	Full accounts made up to 30 June 2006	(19 pages)