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ILIOS TRAVEL LTD

Company number 01459479

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Sep 2000 123 £ nc 100000/300000 02/05/00
08 May 2000 363a Return made up to 17/02/00; full list of members
10 Mar 2000 288a New director appointed
17 Dec 1999 AA Full accounts made up to 31 October 1999
06 May 1999 363a Return made up to 17/02/99; full list of members
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Request DocumentReturn made up to 17/02/99; full list of members
19 Feb 1999 AA Full accounts made up to 31 October 1998
23 Feb 1998 363a Return made up to 17/02/98; no change of members
05 Feb 1998 AA Full accounts made up to 31 October 1997
10 Oct 1997 363a Return made up to 17/02/96; full list of members
10 Oct 1997 363a Return made up to 17/02/97; full list of members
07 Jul 1997 88(2)R Ad 19/06/97--------- £ si 10000@1=10000 £ ic 20000/30000
09 Apr 1997 AA Full accounts made up to 31 October 1996
13 Nov 1996 CERTNM Company name changed ilios island holidays LIMITED\certificate issued on 14/11/96
15 Feb 1996 AA Full accounts made up to 31 October 1995
20 Apr 1995 363x Return made up to 17/02/95; no change of members
30 Mar 1995 AA Full accounts made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jul 1994 363x Return made up to 17/02/94; no 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 DocumentReturn made up to 17/02/94; no change of members
04 Mar 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
12 May 1993 363x Return made up to 17/02/93; full list of members
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Request DocumentReturn made up to 17/02/93; full list of members
14 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
05 Jun 1992 363x Return made up to 17/02/92; no 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 DocumentReturn made up to 17/02/92; no change of members
05 Jun 1992 287 Registered office changed on 05/06/92 from: hatchetts hogspudding lane newdigate surrey
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Request DocumentRegistered office changed on 05/06/92 from: hatchetts hogspudding lane newdigate surrey