ATLANTIS TRAVEL (BDH) LIMITED

Company number 01695010

Date	Type	Description	View / Download
06 Mar 2001	AUD	Auditor's resignation	(1 page)
12 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
04 Jul 2000	363a	Return made up to 28/06/00; full list of members	(6 pages)
01 Oct 1999	288b	Secretary resigned	(1 page)
01 Oct 1999	288a	New secretary appointed	(2 pages)
18 Aug 1999	288b	Secretary resigned	(1 page)
18 Aug 1999	288a	New secretary appointed	(2 pages)
30 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
26 Jul 1999	288c	Director's particulars changed	(1 page)
26 Jul 1999	88(2)R	Ad 01/07/99--------- £ si 8850@1=8850 £ ic 51150/60000	(2 pages)
26 Jul 1999	88(2)R	Ad 01/07/99--------- £ si 50150@1=50150 £ ic 1000/51150	(2 pages)
20 Jul 1999	363a	Return made up to 28/06/99; full list of members	(6 pages)
14 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
14 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Jul 1999	123	£ nc 1000/250000 01/07/99	(1 page)
13 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
20 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
08 Jul 1998	363a	Return made up to 28/06/98; full list of members	(6 pages)
07 Oct 1997	288b	Director resigned	(1 page)
03 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
17 Jul 1997	363a	Return made up to 28/06/97; full list of members	(7 pages)
17 Jul 1997	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
20 Aug 1996	288	Director's particulars changed	(1 page)
16 Aug 1996	AA	Accounts for a small company made up to 31 December 1995	(9 pages)
17 Jul 1996	363a	Return made up to 28/06/96; full list of members	(6 pages)

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