GRIFFIN MARINE TRAVEL LIMITED

Company number 01370869

Date	Type	Description	View / Download
21 Sep 1989	363	Return made up to 25/08/89; full list of members	(4 pages)
13 Jun 1989	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
17 Nov 1988	88(2)	Wd 07/11/88 ad 24/10/88--------- £ si 70000@1=70000 £ ic 62000/132000	(2 pages)
18 Oct 1988	88(2)	Wd 06/10/88 ad 12/09/88--------- £ si 12000@1=12000 £ ic 50000/62000	(2 pages)
18 Oct 1988	123	Nc inc already adjusted	(1 page)
18 Oct 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Oct 1988	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
18 Oct 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
06 Sep 1988	363	Return made up to 19/08/88; full list of members	(4 pages)
06 Sep 1988	AA	Accounts made up to 31 May 1988	(13 pages)
01 Sep 1988	386	Notice of resolution removing auditor 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
22 Jun 1988	288	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
22 Jun 1988	288	Secretary 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
14 Sep 1987	363	Return made up to 06/08/87; full list of members	(4 pages)
14 Sep 1987	AA	Full accounts made up to 31 May 1987	(12 pages)
30 Jan 1987	363	Return made up to 22/12/86; full list of members	(4 pages)
29 Jan 1987	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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
12 Sep 1986	CERTNM	Company name changed lyra travel (london) LIMITED\certificate issued on 12/09/86	(2 pages)
16 Aug 1986	363	Return made up to 31/05/86; full list of members	(4 pages)
27 Jul 1986	AA	Full accounts made up to 31 May 1986	(8 pages)
26 May 1978	NEWINC	Incorporation	(17 pages)