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GOLD MEDAL TRAVEL HOLDINGS LIMITED

Company number 03359390

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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)
03 Aug 1997	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
03 Aug 1997	88(2)P	Ad 23/06/97--------- £ si 111110@1=111110 £ ic 1/111111	View PDF Ad 23/06/97--------- £ si 111110@1=111110 £ ic 1/111111 - link opens in a new window - 2 pages (2 pages)
25 Jul 1997	123	Nc inc already adjusted 23/06/97	View PDF Nc inc already adjusted 23/06/97 - link opens in a new window - 1 page (1 page)
07 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jul 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jul 1997	225	Accounting reference date shortened from 30/04/98 to 31/03/98	View PDF Accounting reference date shortened from 30/04/98 to 31/03/98 - link opens in a new window - 1 page (1 page)
01 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 Jun 1997	CERTNM	Company name changed publicplan LIMITED\certificate issued on 01/07/97	View PDF Company name changed publicplan LIMITED\certificate issued on 01/07/97 - link opens in a new window - 2 pages (2 pages)
29 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 1997	287	Registered office changed on 29/06/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER	View PDF Registered office changed on 29/06/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER - link opens in a new window - 1 page (1 page)
24 Apr 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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