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PROTRAVEL LIMITED

Company number 01743535

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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)
07 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Sep 2005	363s	Return made up to 11/08/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/08/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
11 Aug 2004	363s	Return made up to 11/08/04; full list of members	View PDF Return made up to 11/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Sep 2003	363s	Return made up to 11/08/03; full list of members	View PDF Return made up to 11/08/03; full list of members - link opens in a new window - 8 pages (8 pages)
28 Jul 2003	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
12 Aug 2002	363s	Return made up to 11/08/02; full list of members	View PDF Return made up to 11/08/02; full list of members - link opens in a new window - 8 pages (8 pages)
02 Jul 2002	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
28 Aug 2001	363s	Return made up to 11/08/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/08/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
16 Aug 2001	88(2)R	Ad 30/03/01--------- £ si 1000@1=1000 £ ic 30000/31000	View PDF Ad 30/03/01--------- £ si 1000@1=1000 £ ic 30000/31000 - link opens in a new window - 2 pages (2 pages)
16 Aug 2001	123	Nc inc already adjusted 30/03/01	View PDF Nc inc already adjusted 30/03/01 - link opens in a new window - 2 pages (2 pages)
16 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
16 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jul 2001	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 7 pages (7 pages)
23 Aug 2000	363s	Return made up to 11/08/00; full list of members	View PDF Return made up to 11/08/00; full list of members - link opens in a new window - 8 pages (8 pages)
23 Aug 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 12 pages (12 pages)
20 Aug 1999	363s	Return made up to 11/08/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/08/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
28 Jun 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
24 Aug 1998	363s	Return made up to 17/08/98; full list of members	View PDF Return made up to 17/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jul 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 7 pages (7 pages)
18 Dec 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
18 Dec 1997	88(2)R	Ad 18/09/97--------- £ si 10000@1=10000 £ ic 20000/30000	View PDF Ad 18/09/97--------- £ si 10000@1=10000 £ ic 20000/30000 - link opens in a new window - 2 pages (2 pages)
03 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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