MEDIA TRAVEL LTD

Company number 02737933

Date	Type	Description	View / Download
10 Mar 2006	AA	Accounts for a small company made up to 31 October 2005	(8 pages)
04 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
04 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
14 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
05 Dec 2005	AUD	Auditor's resignation	(1 page)
23 Nov 2005	288a	New secretary appointed	(2 pages)
09 Aug 2005	363s	Return made up to 06/08/05; full list of members	(7 pages)
31 Mar 2005	AA	Total exemption full accounts made up to 31 October 2004	(17 pages)
18 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Transfer approved 20/09/04	(1 page)
18 Aug 2004	363s	Return made up to 06/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Mar 2004	CERTNM	Company name changed music travel LIMITED\certificate issued on 15/03/04	(2 pages)
17 Feb 2004	AA	Full accounts made up to 31 October 2003	(16 pages)
05 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
08 Oct 2003	363s	Return made up to 06/08/03; full list of members	(8 pages)
08 Feb 2003	123	Nc inc already adjusted 22/01/03	(1 page)
08 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
08 Feb 2003	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 Document
08 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
07 Feb 2003	288c	Director's particulars changed	(2 pages)
04 Feb 2003	AA	Full accounts made up to 31 October 2002	(17 pages)
23 Sep 2002	169	£ ic 120000/102000 04/09/02 £ sr 18000@1=18000	(1 page)

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