- Company Overview for ROBERT SIBBALD TRAVEL AGENTS LIMITED (SC033441)
- Filing history for ROBERT SIBBALD TRAVEL AGENTS LIMITED (SC033441)
- People for ROBERT SIBBALD TRAVEL AGENTS LIMITED (SC033441)
- Charges for ROBERT SIBBALD TRAVEL AGENTS LIMITED (SC033441)
- More for ROBERT SIBBALD TRAVEL AGENTS LIMITED (SC033441)
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) |
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21 Jul 1997 | 288b | Director resigned | |
21 Jul 1997 | 288b | Director resigned | |
21 Jul 1997 | 288b | Director resigned | |
21 Jul 1997 | 288b | Secretary resigned;director resigned | |
11 Jul 1997 | 288a | New director appointed | |
26 Jun 1997 | 288a | New director appointed | |
26 Jun 1997 | 363a | Return made up to 15/06/97; full list of members | |
26 Jun 1997 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
26 Jun 1997 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
10 Jun 1997 | 288a | New director appointed | |
22 Apr 1997 | AA | Full accounts made up to 31 December 1996 | |
21 Mar 1997 | 288b | Director resigned | |
11 Feb 1997 | 288b |
Director resigned
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|
Request DocumentDirector resigned |
06 Jul 1996 | 363a | Return made up to 15/06/96; full list of members | |
15 Apr 1996 | AA | Full accounts made up to 31 December 1995 | |
12 Sep 1995 | 288 | Director resigned | |
11 Jul 1995 | 363x |
Return made up to 15/06/95; full list of members
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Request DocumentReturn made up to 15/06/95; full list of members |
18 May 1995 | AA | Full accounts made up to 31 December 1994 | |
17 Feb 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Feb 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Dec 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Jul 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
27 Jun 1994 | 363x |
Return made up to 15/06/94; full list of members
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Request DocumentReturn made up to 15/06/94; full list of members |
06 Jun 1994 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
27 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |