BON VOYAGE TRAVEL & TOURS LIMITED

Company number 01464578

Date	Type	Description	View / Download
24 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
04 May 2005	363s	Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Dec 2004	AA	Full accounts made up to 31 October 2004	(18 pages)
05 Aug 2004	288b	Director resigned	(1 page)
28 Apr 2004	363s	Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
22 Dec 2003	AA	Full accounts made up to 31 October 2003	(17 pages)
24 Oct 2003	288a	New secretary appointed	(2 pages)
24 Oct 2003	288b	Secretary resigned	(1 page)
17 Jul 2003	169	£ ic 100000/70670 23/06/03 £ sr 29330@1=29330	(1 page)
28 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Purch cont app/sect 320 23/06/03
28 Jun 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Purch cont app/sect 320 23/06/03
28 Jun 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 May 2003	363s	Return made up to 09/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
02 Jan 2003	AA	Full accounts made up to 31 October 2002	(18 pages)
26 Oct 2002	169	£ ic 120000/100000 11/10/02 £ sr 20000@1=20000	(1 page)
17 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Sect 164(2) and sect 32 11/10/02 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 Oct 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ SECT164(2) and sect 320 11/10/02 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 Oct 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Oct 2002	88(2)R	Ad 11/10/02--------- £ si 50000@1=50000 £ ic 70000/120000	(2 pages)
17 Oct 2002	123	Nc inc already adjusted 11/10/02	(1 page)
17 Oct 2002	RESOLUTIONS	Resolutions RES14 ‐ Cap sum of 50000 11/10/02 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 Oct 2002	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

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