KEY TRAVEL LIMITED

Company number 01524302

Date	Type	Description	View / Download
04 Apr 2006	288b	Director resigned	(1 page)
31 Mar 2006	288b	Secretary resigned	(1 page)
31 Mar 2006	288a	New secretary appointed	(1 page)
29 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
29 Dec 2005	288b	Director resigned	(1 page)
29 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
29 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Dec 2005	395	Particulars of mortgage/charge	(5 pages)
21 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
21 Dec 2005	395	Particulars of mortgage/charge	(5 pages)
21 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
24 Jul 2005	AA	Full accounts made up to 30 September 2004	(21 pages)
12 Apr 2005	363s	Return made up to 02/04/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
05 Aug 2004	88(3)	Particulars of contract relating to shares	(3 pages)
05 Aug 2004	RESOLUTIONS	Resolutions RES14 ‐ 10000 27/04/04	(1 page)
16 Jul 2004	AA	Full accounts made up to 30 September 2003	(21 pages)
07 May 2004	88(2)R	Ad 27/04/04--------- £ si 10000@1=10000 £ ic 40000/50000	(2 pages)
23 Apr 2004	363s	Return made up to 02/04/04; full list of members	(7 pages)
15 Apr 2004	395	Particulars of mortgage/charge	(5 pages)
05 Apr 2003	363s	Return made up to 02/04/03; full list of members	(7 pages)
30 Dec 2002	AA	Full accounts made up to 30 September 2002	(17 pages)
31 May 2002	287	Registered office changed on 31/05/02 from: 94-96, eversholt street,, london., NW1 1BP.	(1 page)
23 Apr 2002	AA	Full accounts made up to 30 September 2001	(16 pages)
04 Apr 2002	363s	Return made up to 02/04/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)

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