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RADICAL TRAVEL GROUP LIMITED

Company number SC136334

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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)
27 Jul 2001 AA Accounts for a small company made up to 30 September 2000
25 Jul 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
08 Mar 2001 363s Return made up to 31/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 2001 288a New director appointed
23 Jan 2001 MEM/ARTS Memorandum and Articles of Association
23 Jan 2001 288a New secretary appointed
23 Jan 2001 288a New director appointed
23 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Jan 2001 288c Director's particulars changed
23 Jan 2001 288b Secretary resigned
23 Jan 2001 288b Director resigned
23 Jan 2001 288b Secretary resigned;director resigned
01 Aug 2000 AA Accounts for a small company made up to 30 September 1999
24 Feb 2000 363s Return made up to 31/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 1999 225 Accounting reference date extended from 31/03/99 to 30/09/99
06 Jun 1999 225 Accounting reference date shortened from 31/03/00 to 30/11/99
03 Apr 1999 288a New secretary appointed
01 Feb 1999 363s Return made up to 31/01/99; full list of members
29 Jan 1999 AA Accounts for a small company made up to 31 March 1998
17 Jul 1998 AA Accounts for a small company made up to 31 March 1997
20 Apr 1998 363s Return made up to 31/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Mar 1997 363s Return made up to 31/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 1997 AA Accounts for a small company made up to 31 March 1996
17 Sep 1996 410(Scot) Partic of mort/charge *
24 Jun 1996 AA Accounts for a small company made up to 31 March 1995