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PLATINUM TRAVEL INTERNATIONAL LIMITED

Company number 00932343

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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)
08 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Nov 1990 363 Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
13 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
29 May 1990 288 Director resigned
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Request DocumentDirector resigned
18 May 1990 288 New director appointed
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10 Oct 1989 363 Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members
20 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
23 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Jan 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Oct 1988 363 Return made up to 30/09/88; full list of members
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Request DocumentReturn made up to 30/09/88; full list of members
03 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
04 Jul 1988 287 Registered office changed on 04/07/88 from: 12 ogle st london W1P 7LG
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Request DocumentRegistered office changed on 04/07/88 from: 12 ogle st london W1P 7LG
27 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1987 363 Return made up to 25/09/87; full list of members
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Request DocumentReturn made up to 25/09/87; full list of members
04 Nov 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987