ALBUS TRAVEL LIMITED

Company number 03438051

Date	Type	Description	View / Download
08 Sep 2003	AA	Total exemption small company accounts made up to 31 May 2003	(4 pages)
15 Jan 2003	AA	Accounts for a small company made up to 31 May 2002	(5 pages)
02 Dec 2002	287	Registered office changed on 02/12/02 from: 1 marble quay london E1W 1UH	(1 page)
20 Sep 2002	363s	Return made up to 23/09/02; full list of members	(6 pages)
20 Sep 2002	363(288)	Director's particulars changed 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
29 Nov 2001	88(2)R	Ad 25/09/00--------- £ si 29998@1	(2 pages)
29 Nov 2001	363s	Return made up to 23/09/01; full list of members	(6 pages)
25 Sep 2001	AA	Accounts for a small company made up to 31 May 2001	(5 pages)
14 Mar 2001	AA	Full accounts made up to 31 May 2000	(8 pages)
29 Dec 2000	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
29 Dec 2000	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
29 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Dec 2000	123	£ nc 1000/100000 15/09/00	(1 page)
12 Oct 2000	363s	Return made up to 23/09/00; full list of members	(6 pages)
12 Oct 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
12 Oct 2000	363(287)	Registered office changed on 12/10/00 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
12 Oct 2000	363(353)	Location of register of members address changed 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
11 Oct 2000	225	Accounting reference date shortened from 31/12/00 to 31/05/00	(1 page)
07 Jul 2000	AA	Accounts made up to 31 December 1999	(3 pages)
18 Apr 2000	CERTNM	Company name changed X.ec LIMITED\certificate issued on 19/04/00	(2 pages)
05 Apr 2000	287	Registered office changed on 05/04/00 from: 3 prospect place holly walk london NW3 6QY	(1 page)
05 Apr 2000	288a	New secretary appointed	(1 page)
05 Apr 2000	288a	New director appointed	(2 pages)
05 Apr 2000	288b	Director resigned	(1 page)
05 Apr 2000	288b	Secretary resigned	(1 page)