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MAGELLAN INTERNATIONAL TRAVEL LIMITED

Company number 02690449

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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)
15 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2003 363s Return made up to 24/02/03; full list of members
17 Feb 2003 AA Full accounts made up to 31 October 2002
03 Apr 2002 363s Return made up to 24/02/02; full list of members
  • 363(287) ‐ Registered office changed on 03/04/02
  • 363(288) ‐ Director's particulars changed
22 Jan 2002 AA Full accounts made up to 31 October 2001
14 Sep 2001 88(2)R Ad 07/07/01--------- £ si 10000@1=10000 £ ic 20000/30000
15 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2001 288a New director appointed
02 Apr 2001 288b Director resigned
02 Apr 2001 288a New director appointed
09 Mar 2001 AA Full accounts made up to 31 October 2000
06 Mar 2001 363s Return made up to 24/02/01; full list of members
22 Mar 2000 363s Return made up to 24/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2000 AA Full accounts made up to 31 October 1999
23 Feb 1999 AA Full accounts made up to 31 October 1998
22 Feb 1999 363s Return made up to 24/02/99; full list of members
21 May 1998 AA Full accounts made up to 31 October 1997
17 Mar 1998 363s Return made up to 24/02/98; full list of members
04 Mar 1997 363s Return made up to 24/02/97; full list of members
11 Feb 1997 AA Full accounts made up to 31 October 1996
28 Mar 1996 363s Return made up to 24/02/96; full list of members
17 Jan 1996 AA Full accounts made up to 31 October 1995
17 Mar 1995 AA Full accounts made up to 31 October 1994