UNIVERSAL BUSINESS TRAVEL LIMITED

Company number 01867097

Date	Type	Description	View / Download
26 Jun 2001	363s	Return made up to 03/06/01; full list of members	(6 pages)
12 Jun 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
21 Jul 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
27 Jun 2000	363s	Return made up to 03/06/00; full list of members	(6 pages)
23 Nov 1999	395	Particulars of mortgage/charge	(5 pages)
22 Oct 1999	88(2)R	Ad 05/10/99--------- £ si 65000@1=65000 £ ic 70000/135000	(2 pages)
22 Oct 1999	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
22 Oct 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special 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 Document
22 Oct 1999	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
22 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
22 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
22 Oct 1999	123	£ nc 150000/215000 05/10/99	(1 page)
21 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
29 Jun 1999	363s	Return made up to 03/06/99; full list of members 363(288) ‐ Secretary resigned	(6 pages)
29 Jun 1999	288a	New secretary appointed	(1 page)
24 Mar 1999	AUD	Auditor's resignation	(1 page)
15 Mar 1999	287	Registered office changed on 15/03/99 from: 196 castelnau barnes london SW13 9DW	(1 page)
04 Jan 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
22 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
28 Jul 1998	288b	Director resigned	(1 page)
08 Jul 1998	88(2)R	Ad 15/06/98--------- £ si 50000@1=50000 £ ic 20000/70000	(2 pages)
19 Jun 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary 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
19 Jun 1998	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(2 pages)
19 Jun 1998	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities	(1 page)
19 Jun 1998	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities	(1 page)

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