NIPPON TRAVEL AGENCY (EUROPE) LIMITED

Company number 01993285

Date	Type	Description	View / Download
02 Jul 1999	88(2)R	Ad 17/05/99--------- £ si 1500000@1=1500000 £ ic 1100000/2600000	(3 pages)
02 Jul 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
02 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Jul 1999	123	£ nc 1500000/3000000 17/05/99	(1 page)
24 Jun 1999	288a	New director appointed	(2 pages)
08 Jun 1999	288a	New secretary appointed	(2 pages)
12 May 1999	288b	Secretary resigned	(1 page)
02 May 1999	288b	Director resigned	(1 page)
02 May 1999	288b	Director resigned	(1 page)
02 May 1999	288a	New director appointed	(2 pages)
19 Oct 1998	363s	Return made up to 14/10/98; no change of members	(6 pages)
27 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288b	Director resigned	(1 page)
04 Mar 1998	AA	Full group accounts made up to 31 December 1997	(19 pages)
13 Feb 1998	288a	New director appointed	(2 pages)
22 Oct 1997	363s	Return made up to 14/10/97; full list of members	(6 pages)
22 Oct 1997	363(288)	Secretary resigned 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 Sep 1997	288b	Director resigned
19 Aug 1997	288b	Director resigned	(1 page)
19 Aug 1997	288b	Director resigned	(1 page)
19 Aug 1997	288a	New director appointed	(2 pages)
19 Aug 1997	288a	New secretary appointed	(2 pages)
30 Jun 1997	MA	Memorandum and Articles of Association	(11 pages)
30 Jun 1997	88(2)R	Ad 19/06/97--------- £ si 300000@1=300000 £ ic 800000/1100000	(2 pages)