NIPPON TRAVEL AGENCY (EUROPE) LIMITED

Company number 01993285

Date	Type	Description	View / Download
30 Jun 1997	123	Nc inc already adjusted 19/06/97	(1 page)
30 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
30 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 May 1997	288a	New director appointed	(2 pages)
06 May 1997	288a	New director appointed	(2 pages)
06 May 1997	288b	Director resigned	(1 page)
06 May 1997	288b	Director resigned	(1 page)
05 Mar 1997	AA	Full group accounts made up to 31 December 1996	(19 pages)
19 Nov 1996	363s	Return made up to 20/10/96; full list of members	(8 pages)
19 Nov 1996	363(288)	Secretary's particulars changed;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
21 Jun 1996	288	New director appointed	(2 pages)
21 Jun 1996	288	Secretary resigned;director resigned	(1 page)
21 Jun 1996	288	New secretary appointed	(2 pages)
03 Apr 1996	AA	Full group accounts made up to 31 December 1995	(19 pages)
23 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Nov 1995	363s	Return made up to 20/10/95; no change of members
05 Sep 1995	288	Director's particulars changed	(1 page)
12 Jun 1995	288	Director's particulars changed	(2 pages)
26 Apr 1995	288	Director resigned;new director appointed	(2 pages)
09 Mar 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
30 Oct 1994	363s	Return made up to 20/10/94; 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
30 Oct 1994	363(288)	Secretary's particulars changed;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
09 Aug 1994	288	Director resigned;new director appointed 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