PRESTIGE TOURS SPAIN (UK) LTD

Company number 03815338

Date	Type	Description	View / Download
31 Oct 2003	363(288)	Director's particulars changed
02 Oct 2003	288b	Director resigned	(1 page)
09 Jul 2003	AA	Total exemption small company accounts made up to 8 September 2002	(3 pages)
07 Oct 2002	363s	Return made up to 28/07/02; full list of members	(7 pages)
04 Oct 2002	88(2)R	Ad 26/09/02--------- £ si 200@1=200 £ ic 1/201	(2 pages)
04 Oct 2002	123	Nc inc already adjusted 26/09/02	(1 page)
04 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Aug 2002	AA	Total exemption small company accounts made up to 8 September 2001	(3 pages)
17 Jul 2002	288b	Director resigned	(1 page)
09 Oct 2001	363s	Return made up to 28/07/01; full list of members	(7 pages)
29 May 2001	AA	Accounts for a small company made up to 8 September 2000	(3 pages)
27 Sep 2000	287	Registered office changed on 27/09/00 from: the little house farm stringston bridgwater somerset TA5 1SX	(1 page)
15 Sep 2000	288a	New director appointed	(2 pages)
23 Aug 2000	363s	Return made up to 28/07/00; full list of members	(6 pages)
04 Nov 1999	225	Accounting reference date extended from 31/07/00 to 08/09/00	(1 page)
30 Sep 1999	288a	New director appointed	(2 pages)
01 Sep 1999	288a	New director appointed	(2 pages)
19 Aug 1999	CERTNM	Company name changed euroclear commercial LTD\certificate issued on 20/08/99	(2 pages)
18 Aug 1999	287	Registered office changed on 18/08/99 from: the little house farm stringston bridgwater somerset TA5 1SX	(1 page)
18 Aug 1999	288a	New secretary appointed	(2 pages)
18 Aug 1999	287	Registered office changed on 18/08/99 from: 39A leicester road salford lancashire M7 4AS	(1 page)
18 Aug 1999	288b	Secretary resigned	(1 page)
18 Aug 1999	288b	Director resigned	(1 page)
28 Jul 1999	NEWINC	Incorporation	(12 pages)