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UNITED TRAVEL STUDY SERVICE (U.K.) LIMITED

Company number 02368988

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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)
30 Aug 1996 MISC Amending directors report
30 Aug 1996 MISC Amending directors report
30 Aug 1996 MISC Amending directors report
30 Aug 1996 88(2)R Ad 18/05/89--------- £ si 4997@1
30 Aug 1996 363a Return made up to 06/04/94; no change of members; amend
30 Aug 1996 363a Return made up to 06/04/93; full list of members; amend
30 Aug 1996 363a Return made up to 06/04/92; no change of members; amend
30 Aug 1996 363a Return made up to 06/04/91; no change of members; amend
30 Aug 1996 363a Return made up to 30/09/90; full list of members; amend
28 Apr 1996 363s Return made up to 29/03/96; full list of members
28 Mar 1996 88(2)R Ad 18/01/96--------- £ si 40000@1=40000 £ ic 40000/80000
28 Mar 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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28 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Mar 1996 123 £ nc 40000/80000 18/01/96
28 Mar 1996 288 New director appointed
28 Mar 1996 288 Director resigned
07 Dec 1995 395 Particulars of mortgage/charge
02 Nov 1995 AA Full accounts made up to 31 December 1994
25 Aug 1995 MEM/ARTS Memorandum and Articles of Association
25 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Aug 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Aug 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Aug 1995 88(2)R Ad 01/08/95--------- £ si 35000@1=35000 £ ic 5000/40000
24 Aug 1995 123 £ nc 5000/40000 01/08/95