ROGER WALKER TRAVEL LIMITED

Company number 02116251

Date	Type	Description	View / Download
15 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Feb 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Jan 2006	288a	New secretary appointed	(2 pages)
11 Jan 2006	288b	Secretary resigned	(1 page)
11 Jan 2006	287	Registered office changed on 11/01/06 from: uplands house camp lane henley in arden warwickshire B95 5QQ	(1 page)
15 Nov 2005	363s	Return made up to 14/10/05; full list of members	(7 pages)
03 Oct 2005	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
08 Nov 2004	363s	Return made up to 14/10/04; full list of members	(7 pages)
07 Oct 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
11 Nov 2003	363s	Return made up to 14/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Sep 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
11 Nov 2002	363s	Return made up to 14/10/02; full list of members	(7 pages)
10 Oct 2002	122	£ ic 75000/50000 20/09/02 £ sr 25000@1=25000	(1 page)
16 Sep 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
22 Oct 2001	363s	Return made up to 14/10/01; full list of members	(6 pages)
01 Oct 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
20 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
19 Oct 2000	363s	Return made up to 14/10/00; full list of members	(6 pages)
24 Jan 2000	88(2)R	Ad 14/01/00--------- £ si 25000@1=25000 £ ic 50000/75000	(2 pages)
24 Jan 2000	RESOLUTIONS	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares 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 Jan 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
24 Jan 2000	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
24 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 Jan 2000	123	£ nc 100000/150000 14/01/00	(1 page)

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