UNITED TRAVEL STUDY SERVICE (U.K.) LIMITED

Company number 02368988

Date	Type	Description	View / Download
12 Mar 2003	288a	New secretary appointed	(2 pages)
17 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
27 Mar 2002	363s	Return made up to 21/03/02; full list of members	(6 pages)
07 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
12 Sep 2001	288b	Secretary resigned	(1 page)
12 Sep 2001	288a	New secretary appointed	(2 pages)
27 Jul 2001	363s	Return made up to 29/03/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
16 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
16 Oct 2000	88(2)R	Ad 09/12/99--------- £ si 50000@1	(2 pages)
14 Apr 2000	363s	Return made up to 29/03/00; full list of members	(6 pages)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
04 May 1999	123	Nc inc already adjusted 19/04/99	(1 page)
28 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
28 Apr 1999	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
28 Apr 1999	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
28 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
19 Apr 1999	363s	Return made up to 29/03/99; full list of members	(6 pages)
19 Apr 1999	288b	Director resigned	(1 page)
25 Feb 1999	AA	Full accounts made up to 31 December 1997	(11 pages)
18 Apr 1998	363s	Return made up to 29/03/98; no change of members	(4 pages)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
17 Apr 1997	363s	Return made up to 29/03/97; no change of members	(4 pages)
03 Jan 1997	AA	Full accounts made up to 31 December 1995	(11 pages)
30 Aug 1996	MISC	Amending directors report	(2 pages)