BRITISH-AMERICAN TRAVEL GROUP LIMITED

Company number 04189478

Date	Type	Description	View / Download
08 Jan 2003	AAMD	Amended group of companies' accounts made up to 31 December 2001	(22 pages)
03 Jan 2003	287	Registered office changed on 03/01/03 from: 139 piccadilly london W1J 7NU	(1 page)
08 Nov 2002	288a	New director appointed	(2 pages)
11 Oct 2002	395	Particulars of mortgage/charge	(5 pages)
10 Aug 2002	288b	Secretary resigned	(1 page)
10 Aug 2002	288a	New secretary appointed	(2 pages)
05 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
16 Jul 2002	288c	Secretary's particulars changed	(1 page)
16 Jul 2002	288b	Director resigned	(1 page)
14 May 2002	363s	Return made up to 28/03/02; full list of members	(6 pages)
14 May 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
03 Oct 2001	287	Registered office changed on 03/10/01 from: 139 piccadilly london W1J 7NQ	(1 page)
12 Sep 2001	287	Registered office changed on 12/09/01 from: 4 carlton gardens pall mall london SW1Y 5AA	(1 page)
09 Apr 2001	288b	Director resigned	(1 page)
09 Apr 2001	288b	Secretary resigned	(1 page)
09 Apr 2001	287	Registered office changed on 09/04/01 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
09 Apr 2001	288a	New director appointed	(3 pages)
09 Apr 2001	288a	New director appointed	(3 pages)
09 Apr 2001	288a	New secretary appointed	(3 pages)
04 Apr 2001	123	Nc inc already adjusted 28/03/01	(1 page)
04 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
04 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Mar 2001	NEWINC	Incorporation	(17 pages)