AMEC TRAVEL MANAGEMENT LIMITED

Company number 01205988

Date	Type	Description	View / Download
23 Mar 2004	288c	Director's particulars changed	(1 page)
30 Oct 2003	288c	Director's particulars changed	(1 page)
27 Jun 2003	363s	Return made up to 08/06/03; full list of members	(7 pages)
27 Jun 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
09 Apr 2003	288b	Director resigned	(1 page)
26 Mar 2003	288a	New director appointed	(2 pages)
26 Mar 2003	288b	Director resigned	(1 page)
05 Feb 2003	288a	New director appointed	(2 pages)
02 Jul 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
24 Jun 2002	363s	Return made up to 08/06/02; full list of members	(7 pages)
05 Jul 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
26 Jun 2001	363s	Return made up to 08/06/01; full list of members	(6 pages)
23 Apr 2001	288b	Director resigned	(1 page)
25 Jul 2000	288c	Secretary's particulars changed	(1 page)
28 Jun 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
26 Jun 2000	363s	Return made up to 08/06/00; full list of members	(7 pages)
29 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
08 Jul 1999	363s	Return made up to 08/06/99; no change of members	(4 pages)
04 Jul 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
21 Jul 1998	363s	Return made up to 08/06/98; no change of members	(4 pages)
10 Jul 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
13 Jul 1997	AUD	Auditor's resignation	(1 page)
13 Jul 1997	363s	Return made up to 08/06/97; full list of members	(6 pages)
08 Jul 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
06 Sep 1996	363s	Return made up to 08/06/96; no change of members	(4 pages)