MATALAN TRAVEL LIMITED

Company number 04137221

Date	Type	Description	View / Download
23 Dec 2002	AA	Full accounts made up to 23 February 2002	(12 pages)
09 Dec 2002	288a	New director appointed	(1 page)
09 Dec 2002	288b	Director resigned	(1 page)
06 Feb 2002	288a	New director appointed	(2 pages)
14 Jan 2002	363s	Return made up to 08/01/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
03 Jan 2002	288a	New secretary appointed	(2 pages)
02 Jan 2002	288b	Secretary resigned	(1 page)
10 Dec 2001	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
10 Dec 2001	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
10 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Aug 2001	288c	Director's particulars changed	(1 page)
28 Jun 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jun 2001	288b	Director resigned	(1 page)
23 Apr 2001	88(2)R	Ad 27/03/01--------- £ si 39998@1=39998 £ ic 2/40000	(2 pages)
23 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
23 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
23 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Apr 2001	123	£ nc 1000/40000 27/03/01	(2 pages)
01 Mar 2001	287	Registered office changed on 01/03/01 from: ship canal house king street manchester M2 4WB	(1 page)
01 Mar 2001	225	Accounting reference date extended from 31/01/02 to 26/02/02	(1 page)
01 Mar 2001	288b	Secretary resigned	(1 page)
01 Mar 2001	288b	Director resigned	(1 page)
01 Mar 2001	288a	New director appointed	(3 pages)
01 Mar 2001	288a	New director appointed	(3 pages)
01 Mar 2001	288a	New director appointed	(3 pages)