LM TRAVEL SERVICES LIMITED

Company number 03007698

Date	Type	Description	View / Download
18 Jun 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
18 Jun 2002	AUD	Auditor's resignation	(2 pages)
24 Apr 2002	88(2)R	Ad 21/12/01--------- £ si 1000000@1	(2 pages)
09 Apr 2002	288a	New director appointed	(3 pages)
09 Apr 2002	288a	New director appointed	(2 pages)
13 Mar 2002	88(2)R	Ad 21/02/02--------- £ si 928739@1=928739 £ ic 4311261/5240000	(2 pages)
13 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
13 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Mar 2002	123	£ nc 4571261/8000000 21/02/02	(1 page)
13 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
13 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Mar 2002	123	£ nc 3571261/4571261 21/12/01	(1 page)
13 Feb 2002	363s	Return made up to 09/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Jan 2002	AA	Full accounts made up to 31 March 2001	(19 pages)
27 Oct 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
04 Oct 2001	CERTNM	Company name changed travelocity.co.uk LTD\certificate issued on 03/10/01	(2 pages)
03 Oct 2001	CERTNM	Company name changed air tickets direct LIMITED\certificate issued on 03/10/01	(2 pages)
21 Sep 2001	287	Registered office changed on 21/09/01 from: abacus house castle park gloucester street cambridge cambs CB3 0AN	(1 page)
17 Sep 2001	88(2)R	Ad 22/08/01-22/08/01 £ si 270000@1=270000 £ ic 2801261/3071261	(2 pages)
07 Sep 2001	288b	Secretary resigned	(1 page)
07 Sep 2001	288a	New director appointed	(2 pages)
07 Sep 2001	123	Nc inc already adjusted 22/08/01	(1 page)
07 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
07 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Sep 2001	288b	Secretary resigned	(1 page)