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NST TRAVEL GROUP LIMITED

Company number 02665024

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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)
20 Nov 2001 363s Return made up to 19/10/01; full list of members
26 Sep 2001 AUD Auditor's resignation
03 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
01 Nov 2000 363s Return made up to 19/10/00; full list of members
21 Jul 2000 AA Full group accounts made up to 31 December 1999
22 Nov 1999 363s Return made up to 19/10/99; full list of members
25 Feb 1999 AA Full group accounts made up to 31 December 1998
02 Nov 1998 363s Return made up to 19/10/98; full list of members
24 Jun 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
05 Feb 1998 SA Statement of affairs
05 Feb 1998 88(2)P Ad 30/09/97--------- £ si 100000@1
06 Jan 1998 CERT5 Certificate of re-registration from Private to Public Limited Company
06 Jan 1998 MAR Re-registration of Memorandum and Articles
06 Jan 1998 43(3)e Declaration on reregistration from private to PLC
06 Jan 1998 43(3) Application for reregistration from private to PLC
06 Jan 1998 AUDS Auditor's statement
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06 Jan 1998 AUDR Auditor's report
06 Jan 1998 BS Balance Sheet
06 Jan 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jan 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
06 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1997 AA Full group accounts made up to 30 September 1997
20 Nov 1997 363s Return made up to 19/10/97; change of members
16 Oct 1997 288a New director appointed