LM TRAVEL SERVICES LIMITED

Company number 03007698

Date	Type	Description	View / Download
11 Oct 1999	123	£ nc 1985000/2285000 27/09/99	(1 page)
22 Apr 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
22 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
22 Apr 1999	88(2)R	Ad 08/03/99--------- £ si 260000@1=260000 £ ic 1465000/1725000	(2 pages)
22 Apr 1999	123	£ nc 1725000/1985000 08/03/99	(1 page)
12 Apr 1999	363s	Return made up to 09/01/99; full list of members	(6 pages)
18 Jan 1999	AA	Full accounts made up to 31 March 1998	(19 pages)
09 Oct 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
09 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
09 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
09 Oct 1998	88(2)R	Ad 28/09/98--------- £ si 250000@1=250000 £ ic 1215000/1465000	(2 pages)
09 Oct 1998	123	£ nc 1475000/1725000 28/09/98	(1 page)
30 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
30 Apr 1998	88(2)R	Ad 31/03/98--------- £ si 250000@1=250000 £ ic 965000/1215000	(2 pages)
30 Apr 1998	123	£ nc 1225000/1475000 31/03/98	(1 page)
13 Feb 1998	363s	Return made up to 09/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
06 Jan 1998	AA	Full accounts made up to 31 March 1997	(19 pages)
14 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
14 Apr 1997	88(2)R	Ad 27/03/97--------- £ si 100000@1=100000 £ ic 865000/965000	(2 pages)
14 Apr 1997	123	Nc inc already adjusted 27/03/97	(1 page)
14 Apr 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
14 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
14 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
14 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)