MAGELLAN INTERNATIONAL TRAVEL LIMITED

Company number 02690449

Date	Type	Description	View / Download
19 Aug 2009	AA	Full accounts made up to 31 October 2008	(12 pages)
21 Apr 2009	363a	Return made up to 24/02/09; full list of members	(4 pages)
03 Sep 2008	288a	Director appointed dr malcolm alan newcomb	(1 page)
27 Aug 2008	288a	Director appointed marjo sanserson	(1 page)
27 Aug 2008	288b	Appointment terminated director marjo ranta irwin	(1 page)
28 Apr 2008	AA	Full accounts made up to 31 October 2007	(12 pages)
25 Mar 2008	363a	Return made up to 24/02/08; full list of members	(4 pages)
01 Sep 2007	AA	Full accounts made up to 31 October 2006	(12 pages)
29 Mar 2007	363s	Return made up to 24/02/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Jan 2007	288b	Director resigned	(1 page)
27 Jun 2006	AA	Full accounts made up to 31 October 2005	(14 pages)
21 Mar 2006	363s	Return made up to 24/02/06; full list of members	(8 pages)
11 Nov 2005	128(4)	Notice of assignment of name or new name to shares	(1 page)
11 Nov 2005	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
05 Jul 2005	287	Registered office changed on 05/07/05 from: 33 albion street, london, SE16 7JG	(1 page)
13 Apr 2005	363s	Return made up to 24/02/05; full list of members	(8 pages)
29 Jan 2005	AA	Full accounts made up to 31 October 2004	(12 pages)
23 Mar 2004	363s	Return made up to 24/02/04; full list of members	(8 pages)
06 Feb 2004	AA	Full accounts made up to 31 October 2003	(12 pages)
27 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Nov 2003	123	£ nc 130000/350000 08/08/03	(1 page)
15 Sep 2003	88(2)R	Ad 22/08/03--------- £ si 100000@1=100000 £ ic 30000/130000	(2 pages)
15 Sep 2003	123	Nc inc already adjusted 08/08/03	(2 pages)
15 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name