MEDIA TRAVEL LTD

Company number 02737933

Date	Type	Description	View / Download
23 Sep 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Aug 2002	363s	Return made up to 06/08/02; full list of members	(8 pages)
04 Feb 2002	AA	Full accounts made up to 31 October 2001	(16 pages)
17 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
10 Aug 2001	363s	Return made up to 06/08/01; full list of members	(7 pages)
12 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jun 2001	123	Nc inc already adjusted 24/04/01	(1 page)
15 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
15 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Conversion 01/05/00 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 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Mar 2001	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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 Mar 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
06 Mar 2001	88(3)	Particulars of contract relating to shares	(4 pages)
06 Mar 2001	88(2)R	Ad 06/02/01--------- £ si 20000@1=20000 £ ic 100000/120000	(2 pages)
19 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Feb 2001	123	£ nc 100000/250000 06/02/01	(1 page)
19 Jan 2001	AA	Full accounts made up to 31 October 2000	(14 pages)
17 Aug 2000	363s	Return made up to 06/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 Jan 2000	AA	Full accounts made up to 31 October 1999	(15 pages)
11 Aug 1999	363s	Return made up to 06/08/99; no change of members	(4 pages)
12 Feb 1999	225	Accounting reference date shortened from 30/11/99 to 31/10/99	(1 page)
05 Feb 1999	AA	Full accounts made up to 30 November 1998	(15 pages)
26 Aug 1998	363s	Return made up to 06/08/98; full list of members	(6 pages)
03 Feb 1998	AA	Full accounts made up to 30 November 1997	(12 pages)

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