JLA TRAVEL LTD

Company number 03462761

Date	Type	Description	View / Download
19 Oct 1998	287	Registered office changed on 19/10/98 from: 6 broadfields avenue london N21 1AD	(1 page)
15 Oct 1998	225	Accounting reference date extended from 30/11/98 to 31/03/99	(1 page)
07 Apr 1998	288a	New secretary appointed
30 Mar 1998	88(3)	Particulars of contract relating to shares	(3 pages)
30 Mar 1998	88(2)R	Ad 09/02/98--------- £ si 10000@1=10000 £ ic 2/10002	(2 pages)
30 Mar 1998	88(2)R	Ad 09/02/98--------- £ si 1@1=1 £ ic 1/2
19 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
10 Feb 1998	287	Registered office changed on 10/02/98 from: 70-74 city road london EC1Y 2BJ	(1 page)
10 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
10 Feb 1998	288a	New director appointed	(2 pages)
04 Feb 1998	CERTNM	Company name changed future ring document LTD\certificate issued on 05/02/98	(2 pages)
01 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
01 Feb 1998	288b	Secretary resigned	(1 page)
01 Feb 1998	288b	Director resigned	(1 page)
10 Nov 1997	NEWINC	Incorporation	(14 pages)