GILES TRAVEL LIMITED

Company number 03186102

Date	Type	Description	View / Download
02 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
02 Jun 2002	88(2)R	Ad 15/04/02--------- £ si 200000@1	(2 pages)
02 Jun 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
02 Jun 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
02 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jun 2002	123	£ nc 205000/405000 15/04/02	(1 page)
26 Apr 2002	363s	Return made up to 15/04/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/04/02	(6 pages)
26 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
26 Nov 2001	88(2)R	Ad 09/10/01--------- £ si 100000@1=100000 £ ic 105000/205000	(2 pages)
26 Nov 2001	88(2)R	Ad 20/09/01--------- £ si 30000@1=30000 £ ic 75000/105000	(2 pages)
26 Nov 2001	88(2)R	Ad 28/08/01--------- £ si 25000@1=25000 £ ic 50000/75000	(2 pages)
26 Nov 2001	123	Nc inc already adjusted 28/08/01	(1 page)
26 Nov 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
26 Nov 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
26 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Nov 2001	AA	Full accounts made up to 30 April 2001	(9 pages)
11 May 2001	363s	Return made up to 15/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Mar 2001	88(2)R	Ad 28/02/01--------- £ si 48998@1=48998 £ ic 2/49000	(2 pages)
13 Mar 2001	123	Nc inc already adjusted 28/02/01	(1 page)
13 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
13 Mar 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
13 Mar 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
13 Mar 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 Feb 2001	AA	Full accounts made up to 30 April 2000	(7 pages)
20 Nov 2000	287	Registered office changed on 20/11/00 from: high common 77 woodside road amersham bucks HP6 6AA	(1 page)