ALLBURY TRAVEL GROUP LIMITED

Company number 01073441

Date	Type	Description	View / Download
12 Mar 1997	88(2)R	Ad 24/02/97--------- £ si 200000@1=200000 £ ic 485000/685000	(2 pages)
12 Mar 1997	88(2)R	Ad 06/03/97--------- £ si 100000@1=100000 £ ic 385000/485000	(2 pages)
30 Jan 1997	287	Registered office changed on 30/01/97 from: libra house 343 ballards lane finchley london N12 8LJ	(1 page)
18 Dec 1996	88(2)R	Ad 20/11/96--------- £ si 135000@1=135000 £ ic 250000/385000	(2 pages)
18 Dec 1996	288a	New director appointed	(2 pages)
18 Dec 1996	288a	New director appointed	(2 pages)
18 Dec 1996	288b	Director resigned	(1 page)
18 Dec 1996	288b	Director resigned	(1 page)
18 Dec 1996	288b	Director resigned	(1 page)
20 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Nov 1996	123	£ nc 300000/1000000 08/11/96	(1 page)
28 May 1996	AA	Full accounts made up to 30 September 1995	(13 pages)
20 May 1996	363s	Return made up to 14/05/96; full list of members	(8 pages)
02 Apr 1996	88(2)R	Ad 28/03/96--------- £ si 75000@1=75000 £ ic 175000/250000	(2 pages)
26 Oct 1995	288	Director resigned;new director appointed	(2 pages)
12 Sep 1995	AA	Full accounts made up to 31 October 1994	(11 pages)
22 May 1995	363s	Return made up to 27/05/95; no change of members	(6 pages)
09 May 1995	225(1)	Accounting reference date shortened from 31/10 to 30/09	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
22 Sep 1994	363s	Return made up to 27/05/94; no change of members 363(287) ‐ Registered office changed on 22/09/94 363(288) ‐ Director's particulars changed 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
29 Mar 1994	288	Secretary resigned;new secretary 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 Document
17 Jan 1994	AA	Full accounts made up to 31 October 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 Document
04 Jun 1993	AA	Full accounts made up to 31 October 1992 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
04 Jun 1993	363s	Return made up to 27/05/93; full list of members 363(288) ‐ Director resigned 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
27 Nov 1992	88(2)R	Ad 31/10/92--------- £ si 150000@1=150000 £ ic 25000/175000	(2 pages)