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ONE-TICKET LIMITED

Company number SC217746

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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)
18 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ One share ratified 13/04/07
18 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2006 288a New director appointed
06 Jul 2006 AA Full accounts made up to 31 March 2006
05 Jul 2006 88(2)R Ad 19/06/06--------- £ si 1@1=1 £ ic 18/19
05 Jun 2006 288a New director appointed
04 May 2006 363a Return made up to 03/04/06; full list of members
05 Feb 2006 288a New director appointed
05 Feb 2006 288b Director resigned
05 Feb 2006 288a New director appointed
18 Jul 2005 88(2)R Ad 15/04/05--------- £ si 1@1=1 £ ic 17/18
12 Jul 2005 AA Full accounts made up to 31 March 2005
20 May 2005 288a New director appointed
04 May 2005 363s Return made up to 03/04/05; full list of members
04 May 2005 288b Director resigned
19 Nov 2004 363a Return made up to 03/04/04; full list of members; amend
19 Nov 2004 88(2)R Ad 05/12/02--------- £ si 1@1
16 Jul 2004 CERTNM Company name changed sestran traveltickets LIMITED\certificate issued on 16/07/04
15 Jun 2004 AA Full accounts made up to 31 March 2004
22 Apr 2004 363a Return made up to 03/04/04; full list of members
16 Apr 2004 288a New director appointed
16 Apr 2004 288b Director resigned
08 Jan 2004 88(2)R Ad 17/12/03--------- £ si 1@1=1 £ ic 15/16
05 Jul 2003 AA Full accounts made up to 31 March 2003