RAPID TRAVEL SOLUTIONS LIMITED

Company number 03131546

Date	Type	Description	View / Download
23 Aug 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
10 Aug 2001	287	Registered office changed on 10/08/01 from: sterling house 165/181 farnham road slough berkshire SL1 4XP	(1 page)
27 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
27 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
27 Jul 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
27 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
13 Jul 2001	288b	Secretary resigned	(1 page)
13 Jul 2001	288a	New director appointed	(2 pages)
13 Jul 2001	288a	New secretary appointed	(2 pages)
13 Jul 2001	288a	New director appointed	(4 pages)
12 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 May 2001	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2000	363s	Return made up to 28/11/00; full list of members	(9 pages)
17 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
14 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
10 Dec 1999	363s	Return made up to 28/11/99; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
17 Nov 1999	288a	New director appointed	(2 pages)
15 Nov 1999	288c	Director's particulars changed	(1 page)
20 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
30 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Dec 1998	363s	Return made up to 28/11/98; full list of members	(6 pages)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
15 Jun 1998	AUD	Auditor's resignation	(1 page)
24 May 1998	288a	New director appointed	(2 pages)
05 May 1998	169	£ ic 79/77 03/04/98 £ sr 262@.01=2	(1 page)

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