ADVENTURE ATTRACTIONS LIMITED

Company number 02754127

Date	Type	Description	View / Download
07 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
20 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Mar 1997	123	£ nc 1000/100000 11/02/97	(1 page)
16 Oct 1996	363s	Return made up to 05/10/96; no change of members	(4 pages)
11 Sep 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
25 Oct 1995	363s	Return made up to 05/10/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Sep 1995	AA	Accounts for a small company made up to 31 December 1994	(10 pages)
16 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
16 Mar 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
30 Nov 1994	363s	Return made up to 08/10/94; no 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
03 Sep 1994	AA	Accounts for a small company made up to 31 December 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
21 Mar 1994	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
18 Jan 1994	CERTNM	Company name changed international entertainment serv ices LIMITED\certificate issued on 19/01/94	(2 pages)
29 Oct 1993	363s	Return made up to 08/10/93; full list 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
22 Feb 1993	225(1)	Accounting reference date extended from 30/09 to 31/12 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
28 Oct 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
28 Oct 1992	287	Registered office changed on 28/10/92 from: 372 old street london EC1V 9LT 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
28 Oct 1992	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
28 Oct 1992	224	Accounting reference date notified as 30/09 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
28 Oct 1992	88(2)R	Ad 13/10/92--------- £ si 998@1=998 £ ic 2/1000 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 Oct 1992	NEWINC	Incorporation	(11 pages)