TRAVEL PLANET TMC UK LIMITED

Company number 01108407

Date	Type	Description	View / Download
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
03 Sep 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
24 May 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 Document