GOLD MEDAL TRAVEL GROUP LIMITED

Company number 01376076

Date	Type	Description	View / Download
05 Sep 2003	363s	Return made up to 25/07/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Nov 2002	AA	Full accounts made up to 31 March 2002	(17 pages)
27 Aug 2002	363s	Return made up to 25/07/02; full list of members	(7 pages)
30 Oct 2001	AA	Full accounts made up to 31 March 2001	(15 pages)
09 Aug 2001	363s	Return made up to 25/07/01; full list of members	(7 pages)
11 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
11 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
11 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
11 Apr 2001	88(2)R	Ad 29/03/01--------- £ si 15000@1=15000 £ ic 111111/126111	(2 pages)
11 Apr 2001	123	£ nc 112000/1612000 29/03/01	(2 pages)
31 Oct 2000	AA	Full accounts made up to 31 March 2000	(15 pages)
07 Aug 2000	363s	Return made up to 25/07/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
20 Apr 2000	288a	New director appointed	(2 pages)
13 Apr 2000	288b	Director resigned	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
26 Oct 1999	287	Registered office changed on 26/10/99 from: gold medal house metropolitan drive preston new road blackpool FY3 9LT	(1 page)
16 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
16 Aug 1999	288a	New secretary appointed	(2 pages)
16 Aug 1999	363s	Return made up to 25/07/99; no change of members 363(288) ‐ Secretary resigned;director resigned	(4 pages)
23 Nov 1998	288a	New director appointed	(2 pages)
17 Sep 1998	AA	Full accounts made up to 31 March 1998	(16 pages)
10 Aug 1998	363s	Return made up to 25/07/98; full list of members	(6 pages)
07 May 1998	288b	Director resigned	(1 page)
14 Nov 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
09 Oct 1997	AA	Full group accounts made up to 31 March 1997	(25 pages)