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PRESS PLAN TRAVEL LIMITED

Company number 00934737

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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)
18 Nov 1998 403a Declaration of satisfaction of mortgage/charge
18 Nov 1998 403a Declaration of satisfaction of mortgage/charge
18 Nov 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
18 Nov 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
18 Nov 1998 MEM/ARTS Memorandum and Articles of Association
18 Nov 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
05 Nov 1998 395 Particulars of mortgage/charge
09 Jun 1998 AA Accounts for a small company made up to 31 December 1997
06 Feb 1998 363s Return made up to 31/01/98; no change of members
03 Jul 1997 AA Accounts for a small company made up to 31 December 1996
06 Feb 1997 363s Return made up to 31/01/97; no change of members
11 Jul 1996 AA Accounts for a small company made up to 31 December 1995
26 Jan 1996 363s Return made up to 31/01/96; full list of members
03 Jan 1996 88(2)R Ad 25/08/95--------- £ si 8000@1=8000 £ ic 25000/33000
03 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jan 1996 123 £ nc 25000/33000 25/08/95
15 Jun 1995 AA Accounts for a small company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1994
10 Feb 1995 363s Return made up to 31/01/95; no change 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 DocumentReturn made up to 31/01/95; no change of members
21 Dec 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 DocumentNew director appointed
25 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jun 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1993
14 Feb 1994 363s Return made up to 31/01/94; 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 DocumentReturn made up to 31/01/94; full list of members