AMADEUS IT SERVICES UK LIMITED

Company number 02276684

Date	Type	Description	View / Download
31 Dec 1996	288b	Director resigned	(1 page)
04 Dec 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
01 Mar 1996	AA	Full accounts made up to 31 December 1994	(13 pages)
29 Feb 1996	363s	Return made up to 24/01/96; no change of members	(4 pages)
30 Jan 1996	288	New director appointed	(1 page)
13 Nov 1995	288	Director resigned	(2 pages)
25 Sep 1995	288	New secretary appointed	(2 pages)
05 Feb 1995	363s	Return made up to 24/01/95; full list 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
18 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(51 pages)
21 Oct 1994	AA	Full accounts made up to 31 December 1993 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 Jul 1994	CERT15	Certificate of reduction of issued capital 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 Jul 1994	OC138	Reduction of iss capital and minute (oc) £ ic 2906765/ 50000 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 Jun 1994	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
24 Jun 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Jun 1994	88(2)R	Ad 06/06/94--------- £ si 2856765@1=2856765 £ ic 50000/2906765 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 Jun 1994	123	£ nc 50000/2906765 06/06/94 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 Jun 1994	287	Registered office changed on 24/06/94 from: 4 carlton gardens pall mall london SW1Y 5AA 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 Jun 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
24 Jun 1994	288	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
09 Jun 1994	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
07 Feb 1994	363x	Return made up to 24/01/94; full list 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
29 Oct 1993	AA	Full accounts made up to 31 December 1992 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next