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RADAR TRAVEL LTD

Company number 02620651

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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)
14 Feb 2002 88(2)R Ad 01/02/02--------- £ si 100@1=100 £ ic 50000/50100
14 Feb 2002 123 Nc inc already adjusted 01/02/02
14 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ A shares dividend right 01/02/02
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Request DocumentResolutions
14 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
14 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2001 363s Return made up to 14/06/01; full list of members
02 Apr 2001 AA Accounts for a small company made up to 30 September 2000
28 Jun 2000 363s Return made up to 14/06/00; full list of members
28 Jun 2000 363(288) Director resigned
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Request DocumentDirector resigned
09 May 2000 88(2)R Ad 20/04/00--------- £ si 20000@1=20000 £ ic 30000/50000
09 May 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
09 May 2000 123 Nc inc already adjusted 20/04/00
09 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Apr 2000 288a New secretary appointed
07 Apr 2000 AA Accounts for a small company made up to 30 September 1999
06 Apr 2000 288b Secretary resigned
05 Jul 1999 363s Return made up to 14/06/99; no change of members
24 Mar 1999 AA Accounts for a small company made up to 30 September 1998
18 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jul 1998 363s Return made up to 14/06/98; full list of members
01 Apr 1998 AA Accounts for a small company made up to 30 September 1997
29 Jun 1997 363s Return made up to 14/06/97; no change of members
01 Apr 1997 AA Accounts for a small company made up to 30 September 1996
10 Jul 1996 363s Return made up to 14/06/96; no change of members
27 Mar 1996 AA Accounts for a small company made up to 30 September 1995