THE TRAVEL PROFESSIONALS LIMITED

Company number 02454478

Date	Type	Description	View / Download
05 Jan 1996	363s	Return made up to 20/12/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
08 Nov 1995	AA	Full accounts made up to 31 March 1995	(12 pages)
25 Oct 1995	CERTNM	Company name changed euro-nippon travel LIMITED\certificate issued on 26/10/95	(2 pages)
16 Oct 1995	288	New secretary appointed	(2 pages)
25 Sep 1995	CERTNM	Company name changed the travel professionals LIMITED\certificate issued on 26/09/95	(4 pages)
01 Jun 1995	AUD	Auditor's resignation	(2 pages)
12 May 1995	AUD	Auditor's resignation 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 Feb 1995	363s	Return made up to 20/12/94; 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
21 Feb 1995	288	Director resigned 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
14 Feb 1995	88(3)	Particulars of contract relating to shares	(3 pages)
14 Feb 1995	88(2)R	Ad 29/11/94--------- £ si 418000@1=418000 £ ic 325000/743000	(2 pages)
07 Feb 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
07 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
07 Feb 1995	123	Nc inc already adjusted 29/11/94	(1 page)
07 Feb 1995	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
07 Feb 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(19 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
12 Dec 1994	AA	Full accounts made up to 31 March 1994 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
08 Jul 1994	353	Location of register 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
08 Jul 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
08 Jul 1994	288	Secretary resigned;new secretary 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
28 Jun 1994	288	Director resigned 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
08 Mar 1994	403a	Declaration of satisfaction of mortgage/charge 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
08 Mar 1994	403a	Declaration of satisfaction of mortgage/charge 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