BAKERS DOLPHIN GROUP TOURS LIMITED

Company number 01000477

Date	Type	Description	View / Download
10 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
04 Jun 1999	363a	Return made up to 11/05/99; full list of members	(10 pages)
04 Mar 1999	288b	Director resigned	(1 page)
24 Jan 1999	288b	Director resigned	(1 page)
24 Jan 1999	287	Registered office changed on 24/01/99 from: 88 high street weston super mare avon BS23 1HT	(1 page)
24 Jan 1999	288b	Secretary resigned	(1 page)
24 Jan 1999	288b	Director resigned	(1 page)
24 Jan 1999	288a	New secretary appointed	(2 pages)
24 Jan 1999	288a	New director appointed	(6 pages)
24 Jan 1999	288a	New director appointed	(2 pages)
04 Dec 1998	288b	Director resigned	(1 page)
30 Jun 1998	363s	Return made up to 31/05/98; no change of members	(6 pages)
09 Mar 1998	AA	Full accounts made up to 31 October 1997	(16 pages)
29 Jun 1997	363s	Return made up to 31/05/97; no change of members	(6 pages)
07 Apr 1997	288b	Director resigned	(1 page)
26 Feb 1997	AA	Full accounts made up to 31 October 1996	(13 pages)
03 Jul 1996	363s	Return made up to 31/05/96; full list of members	(8 pages)
06 Mar 1996	AA	Full accounts made up to 31 October 1995
21 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
11 Jul 1995	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name
11 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
11 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(10 pages)
11 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(8 pages)
11 Jul 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jun 1995	363s	Return made up to 31/05/95; no change of members	(8 pages)