MAKETRAVEL LIMITED

Company number 02973950

Date	Type	Description	View / Download
21 Apr 1998	288b	Director resigned	(1 page)
15 Apr 1998	288a	New director appointed	(2 pages)
11 Nov 1997	288c	Director's particulars changed	(1 page)
28 Oct 1997	AA	Accounts made up to 31 December 1996	(8 pages)
24 Oct 1997	363a	Return made up to 06/10/97; full list of members	(7 pages)
01 May 1997	288a	New director appointed	(2 pages)
01 May 1997	288a	New director appointed	(2 pages)
01 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
01 May 1997	288b	Director resigned	(1 page)
01 May 1997	288b	Director resigned	(1 page)
01 May 1997	288b	Director resigned	(1 page)
01 May 1997	288b	Secretary resigned	(1 page)
24 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Nov 1996	363a	Return made up to 06/10/96; full list of members	(7 pages)
27 Oct 1996	288b	Director resigned	(1 page)
10 Jun 1996	AA	Accounts made up to 31 December 1995	(8 pages)
04 Dec 1995	363a	Return made up to 06/10/95; full list of members
14 Nov 1995	287	Registered office changed on 14/11/95 from: 8 bishopsgate london EC2N 4AE	(1 page)
17 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Jan 1995	224	Accounting reference date notified as 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
15 Nov 1994	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

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