LM TRAVEL SERVICES LIMITED

Company number 03007698

Date	Type	Description	View / Download
13 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
28 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
28 Oct 2003	288a	New director appointed	(2 pages)
28 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
19 Aug 2003	288b	Director resigned	(1 page)
11 Jul 2003	88(2)R	Ad 30/06/03--------- £ si 743000@1=743000 £ ic 9534000/10277000	(2 pages)
11 Jul 2003	88(2)R	Ad 31/03/03--------- £ si 744000@1=744000 £ ic 8790000/9534000	(2 pages)
02 Jul 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
07 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
05 Mar 2003	363a	Return made up to 09/01/03; full list of members	(9 pages)
04 Mar 2003	288c	Director's particulars changed	(1 page)
04 Mar 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Mar 2003	288c	Director's particulars changed	(1 page)
19 Dec 2002	88(2)R	Ad 10/12/02--------- £ si 1050000@1=1050000 £ ic 7740000/8790000	(2 pages)
19 Dec 2002	123	Nc inc already adjusted 10/12/02	(2 pages)
19 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Nov 2002	353	Location of register of members	(1 page)
14 Nov 2002	190	Location of debenture register	(1 page)
17 Oct 2002	88(2)R	Ad 27/09/02--------- £ si 750000@1=750000 £ ic 6990000/7740000	(2 pages)
11 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:allot 750000 shares 25/09/02	(1 page)
30 Sep 2002	88(2)R	Ad 30/08/02--------- £ si 750000@1=750000 £ ic 6240000/6990000	(2 pages)
28 Aug 2002	88(2)R	Ad 09/08/02--------- £ si 1000000@1=1000000 £ ic 5240000/6240000	(2 pages)
28 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)