TRAVEL PLANET TMC UK LIMITED

Company number 01108407

Date	Type	Description	View / Download
16 Jan 1998	363s	Return made up to 29/12/97; full list of members	(8 pages)
11 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
10 Sep 1997	288a	New secretary appointed	(2 pages)
10 Sep 1997	288b	Director resigned	(1 page)
30 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Jun 1997	88(2)R	Ad 12/06/97--------- £ si 40000@1=40000 £ ic 165000/205000	(2 pages)
19 Jun 1997	123	£ nc 165000/205000 12/06/97	(1 page)
19 Jun 1997	288a	New secretary appointed	(2 pages)
09 Jun 1997	288b	Secretary resigned	(1 page)
08 Jan 1997	363s	Return made up to 29/12/96; full list of members	(8 pages)
27 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
17 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jun 1996	88(2)R	Ad 29/05/96--------- £ si 60000@1=60000 £ ic 105000/165000	(2 pages)
06 Jun 1996	123	£ nc 105000/165000 29/05/96	(1 page)
31 Jan 1996	288	Director resigned;new director appointed	(2 pages)
20 Dec 1995	363s	Return made up to 29/12/95; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
10 Jul 1995	88(2)R	Ad 26/06/95--------- £ si 35000@1=35000 £ ic 70000/105000 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
10 Jul 1995	123	Nc inc already adjusted 26/06/95	(1 page)
10 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
05 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
30 Jun 1995	123	£ nc 70000/105000 26/06/95	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
18 Dec 1994	363s	Return made up to 29/12/94; 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 Document
16 Nov 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 Document
16 Nov 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 Document

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