- Company Overview for JTB EUROPE LIMITED (01727868)
- Filing history for JTB EUROPE LIMITED (01727868)
- People for JTB EUROPE LIMITED (01727868)
- Charges for JTB EUROPE LIMITED (01727868)
- Registers for JTB EUROPE LIMITED (01727868)
- More for JTB EUROPE LIMITED (01727868)
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) |
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08 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Mar 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
26 Mar 1992 | 88(2)R |
Ad 15/01/92--------- £ si 1400000@1
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Request DocumentAd 15/01/92--------- £ si 1400000@1 |
26 Mar 1992 | 123 |
Nc inc already adjusted 15/01/92
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Request DocumentNc inc already adjusted 15/01/92 |
26 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Feb 1992 | 363x |
Return made up to 08/02/92; full list of members
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Request DocumentReturn made up to 08/02/92; full list of members |
15 Oct 1991 | AA |
Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991 |
06 Aug 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Jul 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
21 Jun 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
16 May 1991 | 363x |
Return made up to 08/02/91; full list of members
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Request DocumentReturn made up to 08/02/91; full list of members |
15 Apr 1991 | 88(2)R |
Ad 20/03/91--------- £ si 450000@1=450000 £ ic 150000/600000
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Request DocumentAd 20/03/91--------- £ si 450000@1=450000 £ ic 150000/600000 |
14 Mar 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
11 Feb 1991 | CERTNM | Company name changed japan travel bereau (uk) LIMITED\certificate issued on 12/02/91 | |
09 Jan 1991 | 353a |
Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible) |
07 Dec 1990 | AA | Full accounts made up to 31 March 1990 | |
25 Oct 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
22 Oct 1990 | 363 |
Return made up to 09/05/90; full list of members
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Request DocumentReturn made up to 09/05/90; full list of members |
20 Sep 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
05 Sep 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |