MYTRIP BY PASSENGER LIMITED

Company number 03109276

Date	Type	Description	View / Download
25 Nov 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
25 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
25 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
25 Nov 2002	88(2)R	Ad 01/04/02--------- £ si 1@1=1 £ ic 2/3	(2 pages)
10 May 2002	288a	New director appointed	(2 pages)
08 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
26 Oct 2001	363s	Return made up to 03/10/01; full list of members 363(287) ‐ Registered office changed on 26/10/01	(6 pages)
29 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
23 Oct 2000	363s	Return made up to 03/10/00; full list of members	(6 pages)
01 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
15 Nov 1999	363s	Return made up to 03/10/99; full list of members	(6 pages)
11 Aug 1999	288a	New secretary appointed	(2 pages)
27 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
02 Feb 1999	AA	Accounts made up to 31 March 1998	(11 pages)
21 Oct 1998	363s	Return made up to 03/10/98; no change of members	(4 pages)
16 Jan 1998	363s	Return made up to 03/10/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
19 Nov 1997	287	Registered office changed on 19/11/97 from: 21 hill drive hove east essex BN3 6QN	(1 page)
03 Aug 1997	AA	Accounts made up to 31 March 1997	(11 pages)
23 Oct 1996	363s	Return made up to 03/10/96; full list of members	(6 pages)
24 Apr 1996	224	Accounting reference date notified as 31/03	(1 page)
06 Oct 1995	288	Secretary resigned	(2 pages)
06 Oct 1995	288	Director resigned	(2 pages)
06 Oct 1995	288	New director appointed	(2 pages)
06 Oct 1995	288	New secretary appointed;new director appointed	(2 pages)
06 Oct 1995	287	Registered office changed on 06/10/95 from: 43 lawrence road hove east sussex BN3 5QE	(1 page)