BRITANNIC TRAVEL LIMITED

Company number 00918673

Date	Type	Description	View / Download
22 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
23 Sep 2002	363s	Return made up to 30/09/02; full list of members	(9 pages)
22 Jul 2002	288a	New director appointed	(2 pages)
24 May 2002	288b	Director resigned	(1 page)
10 Dec 2001	288a	New director appointed	(2 pages)
04 Nov 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
03 Nov 2001	363s	Return made up to 30/09/01; full list of members	(8 pages)
26 Mar 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Mar 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Mar 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
26 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
26 Mar 2001	123	£ nc 100000/105000 19/02/01	(1 page)
14 Nov 2000	288a	New director appointed	(2 pages)
14 Nov 2000	288b	Director resigned	(1 page)
14 Nov 2000	363s	Return made up to 30/09/00; full list of members 363(288) ‐ Director resigned	(8 pages)
03 Oct 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
07 Jul 2000	288a	New director appointed	(2 pages)
06 Jan 2000	363s	Return made up to 30/09/99; full list of members	(7 pages)
05 Jan 2000	AA	Full accounts made up to 31 December 1998	(19 pages)
10 Apr 1999	288a	New director appointed	(2 pages)
10 Apr 1999	288b	Director resigned	(1 page)
12 Feb 1999	288b	Director resigned	(1 page)
12 Feb 1999	288a	New director appointed	(2 pages)
21 Oct 1998	363s	Return made up to 30/09/98; no change of members	(6 pages)