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ASIA PACIFIC TRAVEL LIMITED

Company number 04592994

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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)
28 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Dec 2006 363s Return made up to 18/11/06; full list of members
24 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Dec 2005 363s Return made up to 18/11/05; full list of members
05 May 2005 363s Return made up to 18/11/04; full list of members
13 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
13 Jul 2004 123 Nc inc already adjusted 28/11/02
13 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2004 363s Return made up to 18/11/03; full list of members
15 Sep 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
27 Feb 2003 288c Director's particulars changed
24 Dec 2002 288a New secretary appointed
24 Dec 2002 288a New director appointed
26 Nov 2002 288b Secretary resigned
26 Nov 2002 288b Director resigned
18 Nov 2002 NEWINC Incorporation