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MAGNUM TRAVEL CO. LIMITED

Company number 01707102

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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)
08 Mar 2002 88(2)R Ad 02/03/01--------- £ si 16000@1=16000 £ ic 70000/86000
06 Jun 2001 288b Secretary resigned
30 May 2001 288b Director resigned
30 Mar 2001 363s Return made up to 28/02/01; full list of members
29 Mar 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
29 Mar 2001 287 Registered office changed on 29/03/01 from: 747 green lanes london N21
29 Mar 2001 AA Accounts for a small company made up to 31 October 2000
07 Mar 2001 288a New director appointed
17 Jan 2001 288a New secretary appointed
17 Jan 2001 288a New director appointed
17 Jan 2001 288a New director appointed
19 Apr 2000 AA Accounts for a small company made up to 31 October 1999
06 Mar 2000 363s Return made up to 28/02/00; full list of members
31 Jan 2000 88(3) Particulars of contract relating to shares
31 Jan 2000 88(2)R Ad 24/11/99--------- £ si 16000@1=16000 £ ic 70000/86000
07 May 1999 88(2)R Ad 30/03/99--------- £ si 26000@1=26000 £ ic 44000/70000
07 May 1999 123 Nc inc already adjusted 30/03/99
07 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Mar 1999 AA Accounts for a small company made up to 31 October 1998
17 Mar 1999 363s Return made up to 28/02/99; no change of members
23 Jul 1998 AA Accounts for a small company made up to 31 October 1997
16 Mar 1998 363s Return made up to 28/02/98; full list of members
25 Apr 1997 AA Accounts for a small company made up to 31 October 1996
08 Apr 1997 363s Return made up to 28/02/97; no change of members
22 Apr 1996 AA Accounts for a small company made up to 31 October 1995