ROGER WALKER TRAVEL LIMITED

Company number 02116251

Date	Type	Description	View / Download
04 Jan 2000	88(2)R	Ad 30/10/99--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
04 Jan 2000	123	Nc inc already adjusted 30/10/99	(1 page)
04 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
04 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
04 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
11 Nov 1999	363s	Return made up to 14/10/99; full list of members	(7 pages)
03 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
11 Dec 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
11 Nov 1998	363s	Return made up to 14/10/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Jul 1998	288a	New director appointed	(2 pages)
30 Jun 1998	288b	Director resigned	(1 page)
30 Jun 1998	288b	Director resigned	(1 page)
30 Jun 1998	288b	Director resigned	(1 page)
12 Jun 1998	CERTNM	Company name changed bridgewater financial services l imited\certificate issued on 15/06/98	(2 pages)
28 Oct 1997	363s	Return made up to 14/10/97; no change of members	(4 pages)
28 Oct 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
26 Oct 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
26 Oct 1996	363s	Return made up to 14/10/96; no change of members	(4 pages)
14 Nov 1995	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
14 Nov 1995	363s	Return made up to 14/10/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
20 Oct 1994	AA	Accounts for a dormant company made up to 31 March 1994 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
20 Oct 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
20 Oct 1994	363s	Return made up to 14/10/94; 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
01 Nov 1993	363s	Return made up to 14/10/93; 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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