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MANAGED TRAVEL LIMITED

Company number 04677505

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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)
16 Mar 2004 288c Director's particulars changed
29 Apr 2003 88(2)R Ad 28/03/03--------- £ si 39900@1=39900 £ ic 100/40000
09 Apr 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
25 Mar 2003 288b Secretary resigned
25 Mar 2003 288b Director resigned
25 Mar 2003 288a New secretary appointed;new director appointed
25 Mar 2003 123 Nc inc already adjusted 18/03/03
25 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
10 Mar 2003 88(2)R Ad 03/03/03--------- £ si 99@1=99 £ ic 1/100
27 Feb 2003 288a New director appointed
27 Feb 2003 288b Secretary resigned
27 Feb 2003 288a New secretary appointed
27 Feb 2003 288a New director appointed
27 Feb 2003 288b Director resigned
25 Feb 2003 NEWINC Incorporation