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RESPONSIBLETRAVEL.COM LIMITED

Company number 03902313

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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)
15 Jan 2001 MEM/ARTS Memorandum and Articles of Association
15 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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15 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Dec 2000 88(2) Ad 12/12/00--------- £ si 999@1=999 £ ic 1/1000
12 Jan 2000 288b Secretary resigned
12 Jan 2000 288b Director resigned
12 Jan 2000 288a New secretary appointed;new director appointed
12 Jan 2000 288a New director appointed
12 Jan 2000 288a New director appointed
12 Jan 2000 287 Registered office changed on 12/01/00 from: 61 fairview avenue, gillingham, kent ME8 0QP
04 Jan 2000 NEWINC Incorporation