I B C EXECUTIVE TRAVEL LIMITED

Company number 01393078

Date	Type	Description	View / Download
18 Oct 2004	88(2)R	Ad 08/10/04--------- £ si 2@2=4 £ ic 50000/50004	(2 pages)
18 Oct 2004	123	Nc inc already adjusted 08/10/04	(1 page)
18 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Sep 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jan 2004	363s	Return made up to 29/12/03; full list of members	(9 pages)
16 Jan 2004	363(288)	Director's particulars changed
07 Jan 2004	AA	Full accounts made up to 31 August 2003	(10 pages)
08 Jan 2003	363s	Return made up to 29/12/02; full list of members	(9 pages)
11 Dec 2002	AA	Full accounts made up to 31 August 2002	(10 pages)
22 Nov 2002	287	Registered office changed on 22/11/02 from: 27 the precinct hurst park west molesey surrey KT8 1SW	(1 page)
08 Jan 2002	363s	Return made up to 29/12/01; full list of members	(8 pages)
02 Jan 2002	AA	Full accounts made up to 31 August 2001	(10 pages)
22 Feb 2001	AA	Full accounts made up to 31 August 2000	(10 pages)
10 Jan 2001	363s	Return made up to 29/12/00; full list of members	(8 pages)
18 Feb 2000	363s	Return made up to 29/12/99; full list of members	(8 pages)
05 Jan 2000	AA	Full accounts made up to 31 August 1999	(10 pages)
11 Jan 1999	AA	Full accounts made up to 31 August 1998	(11 pages)
11 Jan 1999	363s	Return made up to 29/12/98; no change of members	(4 pages)
12 Feb 1998	363s	Return made up to 29/12/97; full list of members	(6 pages)
12 Feb 1998	363(353)	Location of register of members address changed 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 Dec 1997	AA	Full accounts made up to 31 August 1997	(12 pages)
05 Mar 1997	363s	Return made up to 29/12/96; no change of members	(4 pages)
27 Feb 1997	288a	New director appointed	(2 pages)