CONSOLIDATED TRAVEL LIMITED

Company number 03716867

Date	Type	Description	View / Download
22 Nov 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
06 Mar 2000	363s	Return made up to 22/02/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
13 Apr 1999	88(2)R	Ad 18/03/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
13 Apr 1999	225	Accounting reference date shortened from 29/02/00 to 31/12/99	(1 page)
13 Apr 1999	288b	Director resigned	(1 page)
13 Apr 1999	288b	Secretary resigned	(1 page)
13 Apr 1999	287	Registered office changed on 13/04/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)
13 Apr 1999	288a	New director appointed	(2 pages)
13 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 18/03/99 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
13 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 18/03/99 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
13 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 18/03/99	(1 page)
24 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
24 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
24 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
24 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Mar 1999	123	£ nc 1000/50000 17/03/99	(1 page)
18 Mar 1999	CERTNM	Company name changed countrepair LIMITED\certificate issued on 18/03/99	(2 pages)
22 Feb 1999	NEWINC	Incorporation	(13 pages)