A TO B TRAVEL LIMITED

Company number 03132205

Date	Type	Description	View / Download
28 Nov 1997	363s	Return made up to 29/11/97; no change of members	(4 pages)
05 Nov 1997	225	Accounting reference date extended from 31/03/98 to 31/05/98	(1 page)
19 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
31 Dec 1996	363s	Return made up to 29/11/96; full list of members	(6 pages)
12 Jan 1996	287	Registered office changed on 12/01/96 from: c/o stoten gillam & co alban house 99 high street south dunstable bedfordshire LU6 3SF	(1 page)
12 Jan 1996	224	Accounting reference date notified as 31/03	(1 page)
05 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Jan 1996	288	Director resigned	(1 page)
04 Jan 1996	288	Secretary resigned	(1 page)
04 Jan 1996	288	New secretary appointed	(2 pages)
04 Jan 1996	288	New director appointed	(2 pages)
04 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
22 Dec 1995	CERTNM	Company name changed speed 5259 LIMITED\certificate issued on 27/12/95	(4 pages)
20 Dec 1995	287	Registered office changed on 20/12/95 from: classic house 174-180 old street london EC1V 9BP	(1 page)
29 Nov 1995	NEWINC	Incorporation	(38 pages)