SUNSPOT TOURS LIMITED

Company number 01470134

Date	Type	Description	View / Download
29 Jul 1998	128(3)	Statement of rights variation attached to shares	(2 pages)
29 Jul 1998	122	Conso div 08/07/98	(1 page)
29 Jul 1998	88(2)R	Ad 08/07/98--------- £ si 150000@1=150000 £ ic 50000/200000	(2 pages)
29 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
29 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Jul 1998	123	£ nc 50000/200000 08/07/98	(1 page)
15 Jul 1998	363s	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars 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
21 Jun 1998	288c	Director's particulars changed	(1 page)
21 Jun 1998	288c	Director's particulars changed	(1 page)
26 May 1998	288a	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
26 May 1998	288b	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
05 Mar 1998	AA	Full accounts made up to 30 November 1997	(17 pages)
26 Oct 1997	AA	Accounts for a medium company made up to 30 November 1996	(16 pages)
19 Aug 1997	88(2)R	Ad 02/07/97--------- £ si 26000@1=26000 £ ic 24000/50000	(2 pages)
08 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Jul 1997	363s	Return made up to 30/06/97; no change of members	(6 pages)
14 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Apr 1997	363s	Return made up to 30/06/96; no change of members	(6 pages)
14 Aug 1996	AA	Accounts for a medium company made up to 30 November 1995	(15 pages)
09 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 1995	AA	Full accounts made up to 30 November 1994	(15 pages)
10 Jul 1995	288	Director resigned	(2 pages)
10 Jul 1995	363s	Return made up to 30/06/95; full list 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 Document
26 May 1995	288	New director appointed	(2 pages)
04 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)

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