MOTIVATION TRAVEL MANAGEMENT LIMITED

Company number 01812453

Date	Type	Description	View / Download
27 May 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
08 Jan 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
10 Dec 1997	363s	Return made up to 02/12/97; full list of members	(6 pages)
24 Sep 1997	88(2)R	Ad 11/09/97--------- £ si 5000@1=5000 £ ic 25000/30000	(2 pages)
24 Sep 1997	123	Nc inc already adjusted 10/09/97	(1 page)
24 Sep 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
24 Sep 1997	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
24 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
07 Aug 1997	AA	Full accounts made up to 31 March 1997	(14 pages)
20 Dec 1996	AA	Full accounts made up to 31 March 1996	(14 pages)
20 Dec 1996	363s	Return made up to 02/12/96; full list of members	(8 pages)
06 Oct 1996	288a	New director appointed	(2 pages)
13 Jun 1996	288	Director resigned	(1 page)
24 Apr 1996	288	New director appointed	(2 pages)
04 Feb 1996	288	Director resigned	(1 page)
23 Jan 1996	363b	Return made up to 02/12/95; no change of members	(6 pages)
15 Dec 1995	288	New secretary appointed	(2 pages)
06 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Nov 1995	AA	Full accounts made up to 31 March 1995	(13 pages)
09 Apr 1995	288	Secretary resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(64 pages)
09 Dec 1994	363s	Return made up to 02/12/94; no change of members 363(288) ‐ Director's particulars 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
17 Oct 1994	AA	Accounts for a small company made up to 31 March 1994 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
25 Apr 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special 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

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