SITA ADVANCED TRAVEL SOLUTIONS LIMITED

Company number 01391626

Date	Type	Description	View / Download
03 Feb 2003	288a	New secretary appointed	(2 pages)
24 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
10 Jul 2002	363s	Return made up to 16/01/02; full list of members	(7 pages)
10 Jul 2002	88(2)O	Ad 01/10/01--------- £ si 16308740@.25	(2 pages)
09 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Re letter 20/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
07 Jun 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
06 Nov 2001	288a	New director appointed	(2 pages)
06 Nov 2001	288a	New director appointed	(2 pages)
19 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Oct 2001	88(2)R	Ad 01/10/01--------- £ si 18025468@.25=4506367 £ ic 150000/4656367	(2 pages)
19 Oct 2001	123	£ nc 1000000/5500000 01/10/01	(2 pages)
11 Oct 2001	CERTNM	Company name changed equant application services limi ted\certificate issued on 11/10/01	(2 pages)
05 Oct 2001	288b	Director resigned	(1 page)
05 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
24 Sep 2001	288a	New director appointed	(2 pages)
10 Sep 2001	288b	Director resigned	(1 page)
23 Jan 2001	363s	Return made up to 16/01/01; full list of members	(7 pages)
12 Dec 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
14 Feb 2000	363s	Return made up to 16/01/00; full list of members	(7 pages)
10 Dec 1999	287	Registered office changed on 10/12/99 from: southfield house broadford park shalford guilford surrey GU4 8EN	(1 page)
23 Aug 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
11 May 1999	363s	Return made up to 16/01/99; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document