ADT TRAVEL GROUP LIMITED

Company number 01725438

Date	Type	Description	View / Download
19 Oct 2005	363a	Return made up to 19/09/05; full list of members	(3 pages)
21 Dec 2004	AA	Accounts made up to 30 September 2004	(7 pages)
30 Oct 2004	363s	Return made up to 19/09/04; full list of members	(7 pages)
17 Feb 2004	AA	Accounts made up to 30 September 2003	(7 pages)
13 Jan 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jan 2004	288c	Director's particulars changed	(1 page)
06 Oct 2003	363s	Return made up to 19/09/03; full list of members	(7 pages)
18 Apr 2003	AA	Accounts made up to 30 September 2002	(7 pages)
27 Nov 2002	353	Location of register of members	(1 page)
16 Oct 2002	363s	Return made up to 19/09/02; full list of members	(8 pages)
23 Jul 2002	MA	Memorandum and Articles of Association	(34 pages)
06 Mar 2002	288b	Director resigned	(1 page)
06 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
06 Mar 2002	288a	New secretary appointed	(2 pages)
06 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
06 Mar 2002	287	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE	(1 page)
17 Jan 2002	353	Location of register of members	(1 page)
04 Dec 2001	AA	Accounts made up to 30 September 2001	(7 pages)
03 Oct 2001	363a	Return made up to 19/09/01; full list of members	(5 pages)
25 Sep 2001	MA	Memorandum and Articles of Association	(28 pages)
05 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Sep 2001	353	Location of register of members	(1 page)
21 May 2001	AA	Accounts made up to 30 September 2000	(7 pages)
27 Sep 2000	363s	Return made up to 19/09/00; no change of members	(6 pages)