WALLACE ARNOLD TRAVEL LIMITED

Company number 00749317

Date	Type	Description	View / Download
11 May 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
08 Apr 1998	287	Registered office changed on 08/04/98 from: gelderd road leeds west yorkshire LS12 6RR	(1 page)
14 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 31/12/97	(2 pages)
14 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/12/97	(2 pages)
14 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/12/97	(2 pages)
14 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/12/97	(2 pages)
14 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 31/12/97	(2 pages)
18 Dec 1997	288b	Secretary resigned	(1 page)
18 Dec 1997	288a	New secretary appointed	(2 pages)
18 Dec 1997	288a	New director appointed	(3 pages)
05 Sep 1997	288a	New director appointed	(2 pages)
30 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
19 Aug 1997	395	Particulars of mortgage/charge	(8 pages)
25 Jul 1997	AUD	Auditor's resignation	(1 page)
25 Jul 1997	288a	New secretary appointed	(2 pages)
24 Jul 1997	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
24 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
24 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
24 Jul 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
24 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
23 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 1997	288b	Director resigned	(1 page)
23 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
30 Jun 1997	363a	Return made up to 15/06/97; full list of members	(7 pages)
30 Jun 1997	288a	New director appointed	(2 pages)