REGENT TRAVEL LIMITED

Company number 03337804

Date	Type	Description	View / Download
28 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
12 Oct 1997	287	Registered office changed on 12/10/97 from: 6 kedleston green offerton stockport cheshire SK2 5DQ	(1 page)
02 Jun 1997	CERTNM	Company name changed shiftback LIMITED\certificate issued on 03/06/97	(2 pages)
25 Apr 1997	225	Accounting reference date extended from 31/03/98 to 31/08/98	(1 page)
25 Apr 1997	88(2)R	Ad 21/03/97-05/04/97 £ si 99999@1=99999 £ ic 1/100000	(2 pages)
18 Apr 1997	288a	New secretary appointed	(2 pages)
18 Apr 1997	288a	New director appointed	(2 pages)
18 Apr 1997	287	Registered office changed on 18/04/97 from: regis house 134 percival road enfield middlesex EN1 1QU	(1 page)
17 Apr 1997	288b	Secretary resigned	(1 page)
17 Apr 1997	288b	Director resigned	(1 page)
03 Apr 1997	123	Nc inc already adjusted 24/03/97	(1 page)
03 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
03 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Mar 1997	NEWINC	Incorporation	(16 pages)