KESTREL TRAVEL CONSULTANCY LIMITED

Company number 03120873

Date	Type	Description	View / Download
28 Dec 2000	88(2)R	Ad 23/11/00--------- £ si 165000@1=165000 £ ic 10000/175000	(2 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
20 Nov 2000	123	Nc inc already adjusted 10/11/00	(1 page)
20 Nov 2000	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
20 Nov 2000	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
20 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Nov 2000	363s	Return made up to 30/10/00; full list of members	(6 pages)
28 Sep 2000	AA	Accounts for a small company made up to 30 November 1999	(5 pages)
11 Aug 2000	AA	Accounts for a small company made up to 30 November 1998	(6 pages)
05 Dec 1999	363s	Return made up to 01/11/99; full list of members	(6 pages)
06 Jan 1999	AA	Accounts for a small company made up to 30 November 1997	(6 pages)
01 Dec 1998	363s	Return made up to 01/11/98; full list of members	(7 pages)
06 Jul 1998	88(2)R	Ad 17/06/98--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
06 Jul 1998	123	Nc inc already adjusted 17/06/98	(1 page)
06 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
06 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Jun 1998	AA	Accounts for a small company made up to 30 November 1996	(5 pages)
17 Feb 1998	288a	New secretary appointed	(2 pages)
17 Feb 1998	288a	New director appointed	(3 pages)
17 Feb 1998	287	Registered office changed on 17/02/98 from: 31/33 doncaster gate rotherham south yorkshire S65 1DF	(1 page)
17 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
17 Feb 1998	363s	Return made up to 01/11/97; no change of members	(4 pages)
26 Sep 1997	CERTNM	Company name changed russki travel LIMITED\certificate issued on 29/09/97	(2 pages)
17 Feb 1997	363s	Return made up to 01/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Nov 1995	288	Secretary resigned 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