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AMADEUS IT SERVICES UK LIMITED

Company number 02276684

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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)
04 Dec 1996 AA Full accounts made up to 31 December 1995
01 Mar 1996 AA Full accounts made up to 31 December 1994
29 Feb 1996 363s Return made up to 24/01/96; no change of members
30 Jan 1996 288 New director appointed
13 Nov 1995 288 Director resigned
25 Sep 1995 288 New secretary appointed
05 Feb 1995 363s Return made up to 24/01/95; full list of members
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18 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 Jul 1994 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
12 Jul 1994 OC138 Reduction of iss capital and minute (oc) £ ic 2906765/ 50000
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Request DocumentReduction of iss capital and minute (oc) £ ic 2906765/ 50000
24 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Jun 1994 88(2)R Ad 06/06/94--------- £ si 2856765@1=2856765 £ ic 50000/2906765
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Request DocumentAd 06/06/94--------- £ si 2856765@1=2856765 £ ic 50000/2906765
24 Jun 1994 123 £ nc 50000/2906765 06/06/94
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Request Document£ nc 50000/2906765 06/06/94
24 Jun 1994 287 Registered office changed on 24/06/94 from: 4 carlton gardens pall mall london SW1Y 5AA
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Request DocumentRegistered office changed on 24/06/94 from: 4 carlton gardens pall mall london SW1Y 5AA
24 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1994 MEM/ARTS Memorandum and Articles of Association
07 Feb 1994 363x Return made up to 24/01/94; full list of members
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Request DocumentReturn made up to 24/01/94; full list of members
29 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Feb 1993 363x Return made up to 24/01/93; 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 DocumentReturn made up to 24/01/93; full list of members