RAPID TRAVEL SOLUTIONS LIMITED

Company number 03131546

Date	Type	Description	View / Download
05 May 1998	169	£ ic 100/79 09/04/98 £ sr 2198@.01=21	(1 page)
27 Apr 1998	287	Registered office changed on 27/04/98 from: century house 19 high street marlow buckinghamshire SL7 1AU	(1 page)
18 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
11 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
11 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
29 Jan 1998	88(2)R	Ad 07/01/98--------- £ si 9800@.01=98 £ ic 2/100	(2 pages)
29 Jan 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(13 pages)
29 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
29 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
29 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
29 Jan 1998	122	S-div 07/01/98	(1 page)
29 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
08 Dec 1997	363s	Return made up to 28/11/97; no change of members	(4 pages)
06 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
11 Sep 1997	288a	New director appointed 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
17 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Dec 1996	363s	Return made up to 28/11/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Jul 1996	224	Accounting reference date notified as 31/12	(1 page)
28 Jun 1996	287	Registered office changed on 28/06/96 from: century house 19 high street marlow buckinghamshire SL7 1AU	(1 page)
19 Jun 1996	AUD	Auditor's resignation	(1 page)
14 Jun 1996	287	Registered office changed on 14/06/96 from: barbican house 26-34 old street london EC1V 9HL	(1 page)