ALBUS TRAVEL LIMITED

Company number 03438051

Date	Type	Description	View / Download
19 Jan 2000	363s	Return made up to 23/09/99; full list of members	(6 pages)
12 Aug 1999	AA	Accounts made up to 31 December 1998	(3 pages)
27 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Feb 1999	CERTNM	Company name changed minieffect LIMITED\certificate issued on 25/02/99	(2 pages)
04 Nov 1998	363s	Return made up to 23/09/98; full list of members	(6 pages)
04 Nov 1998	288a	New director appointed	(2 pages)
04 Nov 1998	288a	New secretary appointed	(2 pages)
04 Nov 1998	287	Registered office changed on 04/11/98 from: 222 grays inn road london WC1X 8HB	(1 page)
04 Nov 1998	288b	Secretary resigned	(1 page)
04 Nov 1998	288b	Director resigned	(1 page)
22 Dec 1997	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
06 Nov 1997	288b	Secretary resigned	(1 page)
06 Nov 1997	288b	Director resigned	(1 page)
06 Nov 1997	288a	New secretary appointed	(2 pages)
06 Nov 1997	288a	New director appointed	(2 pages)
06 Nov 1997	287	Registered office changed on 06/11/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
23 Sep 1997	NEWINC	Incorporation	(9 pages)