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THE ULTIMATE TRAVEL COMPANY LIMITED

Company number 03528325

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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)
23 Apr 1998 288a New director appointed
23 Apr 1998 288a New secretary appointed
22 Apr 1998 288a New director appointed
22 Apr 1998 288a New director appointed
22 Apr 1998 288a New director appointed
22 Apr 1998 287 Registered office changed on 22/04/98 from: 1 mitchell lane bristol BS1 6BU
21 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Apr 1998 123 £ nc 1000/50000 01/04/98
21 Apr 1998 MEM/ARTS Memorandum and Articles of Association
16 Mar 1998 NEWINC Incorporation