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ABSOLUTE TRAVEL AND TOURS LIMITED

Company number 02687145

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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)
03 Mar 2005 363s Return made up to 13/02/05; full list of members
01 Mar 2005 AA Accounts for a small company made up to 31 December 2004
23 Nov 2004 88(2)R Ad 11/11/04--------- £ si 25@1=25 £ ic 30025/30050
22 Mar 2004 AA Accounts for a small company made up to 31 December 2003
06 Feb 2004 363s Return made up to 13/02/04; full list of members
19 Nov 2003 88(2)R Ad 28/10/03--------- £ si 25@1=25 £ ic 30000/30025
09 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2003 AA Accounts for a small company made up to 31 December 2002
25 Feb 2003 363s Return made up to 13/02/03; full list of members
04 Oct 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
27 Jun 2002 AA Accounts for a small company made up to 28 February 2002
21 Feb 2002 363s Return made up to 13/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 2001 88(2)R Ad 02/08/01--------- £ si 20000@1=20000 £ ic 10000/30000
21 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot shares 02/08/01
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
21 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
21 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2001 123 £ nc 10000/100000 02/08/01
09 May 2001 AA Accounts for a small company made up to 28 February 2001
07 Mar 2001 363s Return made up to 13/02/01; full list of members
13 Oct 2000 88(2)R Ad 15/09/00--------- £ si 9875@1=9875 £ ic 125/10000
25 Jul 2000 AA Accounts for a small company made up to 29 February 2000
13 Jul 2000 288a New director appointed
02 Mar 2000 88(2)R Ad 01/03/00--------- £ si 14@1=14 £ ic 111/125