POSITIVE RESULTS (TRAVEL & LEISURE PROMOTIONS) LIMITED

Company number 02990333

Date	Type	Description	View / Download
19 Nov 2002	363s	Return made up to 06/11/02; full list of members	(7 pages)
06 Feb 2002	AA	Total exemption full accounts made up to 31 December 2000	(7 pages)
08 Nov 2001	363s	Return made up to 06/11/01; full list of members	(7 pages)
09 Feb 2001	AA	Full accounts made up to 31 December 1999	(8 pages)
09 Nov 2000	363s	Return made up to 06/11/00; full list of members	(7 pages)
21 Feb 2000	AA	Full accounts made up to 31 December 1998	(7 pages)
13 Dec 1999	363s	Return made up to 15/11/99; full list of members	(7 pages)
13 Nov 1998	363s	Return made up to 15/11/98; no change of members	(4 pages)
05 Nov 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
18 Dec 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
12 Nov 1997	363s	Return made up to 15/11/97; no change of members	(4 pages)
07 Oct 1997	287	Registered office changed on 07/10/97 from: 1 newton street london WC2B 5EL	(1 page)
12 Dec 1996	363s	Return made up to 15/11/96; full list of members	(6 pages)
12 Dec 1996	288c	Secretary's particulars changed	(1 page)
12 Dec 1996	88(2)R	Ad 20/12/95--------- £ si 1@1=1 £ ic 1000/1001	(2 pages)
12 Dec 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights
12 Dec 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
12 Dec 1996	123	£ nc 1000/1001 20/12/95	(1 page)
15 Oct 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
21 Aug 1996	225	Accounting reference date extended from 30/11/95 to 31/12/95	(1 page)
02 Nov 1995	363s	Return made up to 15/11/95; full list of members	(6 pages)
25 Jan 1995	MA	Memorandum and Articles of Association 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
20 Jan 1995	CERTNM	Company name changed cafebonus LIMITED\certificate issued on 23/01/95 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
17 Jan 1995	288	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
17 Jan 1995	288	Secretary 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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