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UNITED TRAVEL GROUP LIMITED

Company number 01055744

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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)
11 Apr 2002 AA Total exemption small company accounts made up to 30 April 2001
06 Feb 2002 363s Return made up to 31/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 Jun 2001 363s Return made up to 31/01/01; full list of members
  • 363(288) ‐ Secretary resigned
28 Jun 2001 288a New secretary appointed
28 Jun 2001 88(2)R Ad 01/03/01--------- £ si 2@1=2 £ ic 2/4
28 Jun 2001 288b Director resigned
12 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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12 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2001 AA Accounts for a small company made up to 30 April 2000
21 Jul 2000 288a New director appointed
25 May 2000 225 Accounting reference date shortened from 30/06/00 to 30/04/00
25 May 2000 287 Registered office changed on 25/05/00 from: 11 bradshaw street northampton NN1 2HL
25 May 2000 288a New secretary appointed;new director appointed
25 May 2000 288b Director resigned
25 May 2000 288b Secretary resigned;director resigned
04 Apr 2000 AA Accounts for a small company made up to 30 June 1999
08 Feb 2000 363s Return made up to 31/01/00; full list of members
14 Apr 1999 363s Return made up to 31/01/99; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 Feb 1999 AA Accounts for a small company made up to 30 June 1998
19 May 1998 363s Return made up to 31/01/98; full list of members
12 Jan 1998 AA Accounts for a small company made up to 30 June 1997
25 Jun 1997 363s Return made up to 31/01/97; full list of members
25 Apr 1997 AA Accounts for a small company made up to 30 June 1996
23 Jan 1996 363s Return made up to 31/01/96; no change of members
12 Jan 1996 AA Accounts for a small company made up to 30 June 1995