E.T. TRAVEL LIMITED

Company number 03039819

Date	Type	Description	View / Download
30 Nov 1999	288b	Secretary resigned	(1 page)
15 Sep 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
07 May 1999	363s	Return made up to 30/03/99; no change of members	(5 pages)
06 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
07 May 1998	363s	Return made up to 30/03/98; no change of members	(5 pages)
22 Oct 1997	395	Particulars of mortgage/charge	(6 pages)
30 Jul 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
04 May 1997	363s	Return made up to 30/03/97; full list of members	(7 pages)
11 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	(13 pages)
08 May 1996	353	Location of register of members	(1 page)
08 May 1996	325	Location of register of directors' interests	(1 page)
29 Mar 1996	363s	Return made up to 30/03/96; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
22 Feb 1996	288	Director resigned	(1 page)
26 May 1995	88(2)R	Ad 04/05/95--------- £ si 39900@1=39900 £ ic 100/40000	(2 pages)
26 May 1995	123	Nc inc already adjusted 04/05/95	(1 page)
26 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
26 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
26 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
26 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
09 May 1995	288	New director appointed	(2 pages)
09 May 1995	288	Director resigned;new director appointed	(2 pages)
09 May 1995	288	Director resigned;new director appointed	(2 pages)
09 May 1995	88(2)R	Ad 30/03/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
09 May 1995	287	Registered office changed on 09/05/95 from: 12 great james street london WC1N 3DR	(1 page)
09 May 1995	224	Accounting reference date notified as 31/12	(1 page)