ABSOLUTE TRAVEL AND TOURS LIMITED

Company number 02687145

Date	Type	Description	View / Download
16 Feb 2000	363s	Return made up to 13/02/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Jun 1999	AA	Accounts for a small company made up to 28 February 1999	(6 pages)
16 Feb 1999	363s	Return made up to 13/02/99; full list of members	(6 pages)
22 Jul 1998	AA	Accounts for a small company made up to 28 February 1998	(6 pages)
23 Mar 1998	88(2)R	Ad 06/03/98--------- £ si 11@1=11 £ ic 100/111	(2 pages)
23 Mar 1998	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
23 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
23 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Mar 1998	123	£ nc 100/10000 06/03/98	(1 page)
16 Feb 1998	363s	Return made up to 13/02/98; no change of members	(4 pages)
22 Jul 1997	AA	Accounts for a small company made up to 28 February 1997	(8 pages)
18 Feb 1997	363s	Return made up to 13/02/97; no change of members	(4 pages)
23 Jul 1996	AA	Full accounts made up to 29 February 1996	(14 pages)
05 Mar 1996	363s	Return made up to 13/02/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Jul 1995	AA	Accounts for a small company made up to 28 February 1995 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
20 Feb 1995	363s	Return made up to 13/02/95; change 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
12 Aug 1994	AA	Accounts for a small company made up to 28 February 1994 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
27 Feb 1994	363s	Return made up to 13/02/94; change 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
13 Feb 1994	AA	Accounts for a small company made up to 28 February 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
15 Dec 1993	287	Registered office changed on 15/12/93 from: caledonia house, high road, fobbing, essex SS17 9HN 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 1993	288	Secretary resigned;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
04 Aug 1993	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
02 Mar 1993	363s	Return made up to 13/02/93; full list of members 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
31 Mar 1992	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 Feb 1992	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

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