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FRED. OLSEN TRAVEL LIMITED

Company number 02287241

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 1991 123 Nc inc already adjusted 04/06/91
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Request DocumentNc inc already adjusted 04/06/91
15 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Nov 1990 363 Return made up to 02/11/90; full list of members
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Request DocumentReturn made up to 02/11/90; full list of members
25 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 Nov 1989 363 Return made up to 27/10/89; full list of members
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Request DocumentReturn made up to 27/10/89; full list of members
26 Sep 1988 88(2) Wd 20/09/88 ad 15/08/88--------- £ si 20000@1=20000 £ ic 2/20002
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Request DocumentWd 20/09/88 ad 15/08/88--------- £ si 20000@1=20000 £ ic 2/20002
19 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Sep 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Sep 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Aug 1988 NEWINC Incorporation