ONLY EXCLUSIVE TRAVEL LIMITED

Company number 03326536

Date	Type	Description	View / Download
08 Feb 2000	AA	Accounts for a small company made up to 31 May 1999	(6 pages)
22 Feb 1999	363s	Return made up to 25/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Nov 1998	AA	Accounts for a small company made up to 31 May 1998	(6 pages)
03 Jun 1998	225	Accounting reference date extended from 28/02/98 to 31/05/98	(1 page)
01 Jun 1998	225	Accounting reference date shortened from 30/06/98 to 28/02/98	(1 page)
18 Mar 1998	363s	Return made up to 25/02/98; full list of members	(6 pages)
18 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(22 pages)
18 Mar 1998	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
18 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
18 Mar 1998	88(2)R	Ad 13/03/98--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
18 Mar 1998	225	Accounting reference date extended from 28/02/98 to 30/06/98	(1 page)
18 Mar 1998	288b	Secretary resigned	(1 page)
18 Mar 1998	288a	New director appointed	(2 pages)
18 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
19 Mar 1997	288b	Secretary resigned	(1 page)
19 Mar 1997	288a	New secretary appointed	(2 pages)
19 Mar 1997	288a	New director appointed	(2 pages)
19 Mar 1997	287	Registered office changed on 19/03/97 from: the studio st. Nicholas close elstree herts WD6 3EW	(1 page)
19 Mar 1997	288b	Director resigned	(1 page)
27 Feb 1997	CERTNM	Company name changed simply golf leisure LIMITED\certificate issued on 27/02/97	(2 pages)
25 Feb 1997	NEWINC	Incorporation	(14 pages)