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GLOBAL TRAVEL MANAGEMENT LIMITED

Company number 03355729

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 1999 288a New director appointed
14 Sep 1998 AA Accounts for a small company made up to 31 March 1998
19 Aug 1998 88(2)R Ad 30/01/98--------- £ si 30000@1
18 May 1998 363s Return made up to 18/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 1997 395 Particulars of mortgage/charge
30 Dec 1997 225 Accounting reference date shortened from 30/04/98 to 31/03/98
29 Dec 1997 395 Particulars of mortgage/charge
18 Dec 1997 88(2)R Ad 27/11/97--------- £ si 35000@1=35000 £ ic 50000/85000
04 Dec 1997 123 Nc inc already adjusted 26/11/97
04 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Nov 1997 288c Secretary's particulars changed;director's particulars changed
10 Oct 1997 288a New secretary appointed
19 Aug 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
19 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Aug 1997 88(2)R Ad 31/07/97--------- £ si 49998@1=49998 £ ic 2/50000
24 Apr 1997 288b Secretary resigned
18 Apr 1997 NEWINC Incorporation