GROSVENOR TRAVEL MANAGEMENT LTD

Company number 02531391

Date	Type	Description	View / Download
04 Jun 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
14 Jan 1997	288c	Director's particulars changed	(1 page)
24 Dec 1996	88(2)R	Ad 12/12/96--------- £ si 70000@1=70000 £ ic 330000/400000	(2 pages)
06 Nov 1996	288a	New director appointed	(2 pages)
09 Sep 1996	363s	Return made up to 15/08/96; full list of members	(6 pages)
02 Jul 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
19 Jan 1996	MISC	Minutes of egm	(1 page)
17 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Jan 1996	88(2)R	Ad 18/12/95--------- £ si 30000@1=30000 £ ic 300000/330000	(2 pages)
17 Jan 1996	123	£ nc 300000/500000 20/12/95	(1 page)
27 Nov 1995	288	Director's particulars changed;director resigned	(2 pages)
11 Sep 1995	363s	Return made up to 15/08/95; full list of members 363(288) ‐ Director resigned	(6 pages)
04 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(9 pages)
22 Jun 1995	88(2)R	Ad 05/06/95--------- £ si 200000@1=200000 £ ic 100000/300000	(2 pages)
22 Jun 1995	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
22 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
22 Jun 1995	123	£ nc 100000/300000 05/06/95	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
23 Aug 1994	363s	Return made up to 15/08/94; no change 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 Aug 1994	AA	Accounts for a small company 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
24 Jan 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
22 Sep 1993	363s	Return made up to 15/08/93; no change 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
28 Jun 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
28 Jun 1993	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