PHOENIX CENTRAL TRAVEL LIMITED

Company number 02642144

Date	Type	Description	View / Download
03 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
03 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 Sep 1996	363s	Return made up to 02/09/96; full list of members	(6 pages)
02 Sep 1996	363(288)	Secretary's particulars changed;director'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
11 Aug 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
30 May 1996	395	Particulars of mortgage/charge	(3 pages)
25 Apr 1996	288	New director appointed	(3 pages)
22 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Apr 1996	CERTNM	Company name changed largeglobal LIMITED\certificate issued on 22/04/96	(2 pages)
19 Apr 1996	MA	Memorandum and Articles of Association	(12 pages)
19 Apr 1996	288	New director appointed	(3 pages)
19 Apr 1996	288	New secretary appointed;new director appointed	(2 pages)
19 Apr 1996	288	Secretary resigned	(2 pages)
19 Apr 1996	288	Director resigned	(2 pages)
07 Nov 1995	363s	Return made up to 02/09/95; full list of members	(6 pages)
10 May 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
04 Apr 1995	88(2)	Ad 29/12/94--------- £ si 11300@1=11300 £ ic 138700/150000	(2 pages)
13 Sep 1994	363s	Return made up to 02/09/94; 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
13 Sep 1994	363(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
25 Aug 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
25 Aug 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
25 Aug 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
19 Jul 1994	AA	Full accounts 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
12 Oct 1993	363s	Return made up to 02/09/93; 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
06 Oct 1993	123	Nc inc already adjusted 28/09/93 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