UNIVERSAL BUSINESS TRAVEL LIMITED

Company number 01867097

Date	Type	Description	View / Download
19 Jun 1998	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities	(1 page)
19 Jun 1998	123	£ nc 100000/150000 29/05/98	(1 page)
19 Jun 1998	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
19 Jun 1998	123	£ nc 20000/100000 29/05/98	(1 page)
18 Jun 1998	363s	Return made up to 18/05/98; no change of members	(4 pages)
02 Jun 1998	288a	New director appointed	(2 pages)
02 Jun 1998	288a	New director appointed	(2 pages)
20 May 1998	CERTNM	Company name changed ashley evans travel LIMITED\certificate issued on 20/05/98	(2 pages)
03 Jul 1997	363s	Return made up to 03/06/97; no change of members	(4 pages)
23 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
01 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
01 Jul 1996	363s	Return made up to 03/06/96; full list of members	(6 pages)
11 Jul 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
11 Jul 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
11 Jul 1995	88(2)R	Ad 21/06/95--------- £ si 7500@1=7500 £ ic 12500/20000 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
11 Jul 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
26 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(5 pages)
26 Jun 1995	363s	Return made up to 03/06/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
30 Aug 1994	AA	Accounts for a small company made up to 31 December 1993 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
12 Aug 1994	363s	Return made up to 03/06/94; no change of members 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
13 Jul 1993	AA	Accounts for a small company made up to 31 December 1992 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
16 Jun 1993	363s	Return made up to 03/06/93; full list of members 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 Jun 1992	AA	Accounts for a small company made up to 31 December 1991 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
08 Jun 1992	363s	Return made up to 03/06/92; no change of members 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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