GAC TRAVEL LIMITED

Company number 02120451

Date	Type	Description	View / Download
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
09 May 2011	TM01	Termination of appointment of Erland Ebbersten as a director	(1 page)
09 May 2011	AP01	Appointment of Mr Ivo Rene Monique Verheyen as a director	(2 pages)
04 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
12 Jan 2011	AP01	Appointment of Mr Hakan Tammy Bo Wester as a director	(2 pages)
12 Jan 2011	TM01	Termination of appointment of Lars Safverstrom as a director	(1 page)
10 Dec 2010	AA	Accounts for a small company made up to 31 December 2009	(19 pages)
26 Mar 2010	TM01	Termination of appointment of Peter Graham as a director	(1 page)
25 Mar 2010	AP01	Appointment of Mr Peter John Cole as a director	(2 pages)
25 Mar 2010	AP01	Appointment of Mr Peter John Graham as a director	(2 pages)
05 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
05 Feb 2010	CH01	Director's details changed for Lars Goran Safverstrom on 31 December 2009	(2 pages)
05 Feb 2010	CH01	Director's details changed for Andrew Manley Leach on 31 December 2009	(2 pages)
05 Feb 2010	CH01	Director's details changed for Joanne Vicente on 31 December 2009	(2 pages)
05 Feb 2010	CH01	Director's details changed for Erland Ebbersten on 31 December 2009	(2 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Sum of £55,000 23/12/2009	(4 pages)
11 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 80,000	(4 pages)
16 Dec 2009	CERTNM	Company name changed obc business travel LIMITED\certificate issued on 16/12/09 RES15 ‐ Change company name resolution on 2009-12-08	(2 pages)
16 Dec 2009	CONNOT	Change of name notice	(2 pages)
09 Jul 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
28 Mar 2009	AA	Accounts for a small company made up to 31 May 2008	(7 pages)
26 Feb 2009	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
25 Feb 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
15 Apr 2008	288a	Director appointed lars goran safverstrom	(2 pages)
15 Apr 2008	288a	Director appointed erland ebbersten	(2 pages)