GROSVENOR TRAVEL MANAGEMENT LTD

Company number 02531391

Date	Type	Description	View / Download
28 Jun 1993	AA	Full accounts made up to 31 December 1992 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
10 Sep 1992	363s	Return made up to 15/08/92; full list of members 363(288) ‐ Secretary's particulars changed 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 Jul 1992	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
22 Jul 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jul 1992	88(2)R	Ad 01/07/92--------- £ si 75000@1=75000 £ ic 25000/100000	(2 pages)
22 Jul 1992	123	£ nc 50000/100000 01/07/92	(1 page)
29 May 1992	288	Secretary's particulars changed;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
29 May 1992	AA	Full accounts made up to 31 December 1991 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
18 Nov 1991	395	Particulars 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
06 Sep 1991	363b	Return made up to 15/08/91; 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
08 Aug 1991	CERTNM	Company name changed uniglobe vennture travel LTD\certificate issued on 09/08/91	(2 pages)
08 Aug 1991	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
08 Aug 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Aug 1991	88(2)R	Ad 23/07/91--------- £ si 24998@1=24998 £ ic 2/25000	(2 pages)
08 Aug 1991	123	£ nc 1000/50000 23/07/91	(1 page)
22 Jul 1991	CERTNM	Company name changed exchange (epsom) LIMITED\certificate issued on 23/07/91	(2 pages)
15 May 1991	287	Registered office changed on 15/05/91 from: 20 white lodge christchurch park sutton surrey , SM2 5TQ 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
15 May 1991	224	Accounting reference date notified as 31/12 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
25 Sep 1990	288	Director resigned;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
25 Sep 1990	288	Secretary resigned;new secretary appointed;director resigned;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
25 Sep 1990	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Sep 1990	CERTNM	Company name changed looktrip LIMITED\certificate issued on 21/09/90	(2 pages)
14 Sep 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Sep 1990	287	Registered office changed on 13/09/90 from: 2 baches street london N1 6UB 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
15 Aug 1990	NEWINC	Incorporation	(9 pages)