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ROBERT SIBBALD TRAVEL AGENTS LIMITED

Company number SC033441

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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 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 31/12/97
16 Dec 1997 288b Secretary resigned
16 Dec 1997 288a New director appointed
16 Dec 1997 288a New secretary appointed
16 Dec 1997 288a New director appointed
16 Dec 1997 288a New director appointed
16 Dec 1997 288a New director appointed
29 Oct 1997 410(Scot) Partic of mort/charge *
04 Sep 1997 288a New director appointed
29 Aug 1997 410(Scot) Partic of mort/charge *
22 Aug 1997 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
22 Aug 1997 410(Scot) Partic of mort/charge *
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22 Aug 1997 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
22 Aug 1997 410(Scot) Partic of mort/charge *
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21 Aug 1997 88(2)R Ad 15/08/97--------- £ si 1200000@.25=300000 £ ic 13150/313150
21 Aug 1997 123 £ nc 15000/315000 15/08/97
20 Aug 1997 410(Scot) Partic of mort/charge *
19 Aug 1997 288a New director appointed
31 Jul 1997 MA Memorandum and Articles of Association
28 Jul 1997 AUD Auditor's resignation
28 Jul 1997 288a New secretary appointed
28 Jul 1997 155(6)a Declaration of assistance for shares acquisition
23 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1997 288b Director resigned