GILES TRAVEL LIMITED

Company number 03186102

Date	Type	Description	View / Download
20 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Nov 2003	AA	Full accounts made up to 30 April 2003	(11 pages)
14 Sep 2003	88(2)R	Ad 25/04/03--------- £ si 50000@1=50000 £ ic 555000/605000	(2 pages)
14 Sep 2003	123	Nc inc already adjusted 25/04/03	(1 page)
14 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Apr 2003	363s	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
06 Feb 2003	88(2)R	Ad 23/12/02--------- £ si 100000@1=100000 £ ic 255000/355000	(2 pages)
06 Feb 2003	123	Nc inc already adjusted 23/12/02	(1 page)
06 Feb 2003	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
06 Feb 2003	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
06 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Nov 2002	AA	Full accounts made up to 30 April 2002	(10 pages)
12 Nov 2002	288a	New director appointed	(2 pages)
12 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
12 Nov 2002	288a	New director appointed	(2 pages)
12 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
12 Nov 2002	88(2)R	Ad 18/10/02--------- £ si 50000@1=50000 £ ic 205000/255000	(2 pages)
12 Nov 2002	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
12 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
12 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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