MICROS TRAVEL LIMITED

Company number 02698763

Date	Type	Description	View / Download
20 Mar 2001	288b	Director resigned	(1 page)
22 Jan 2001	288c	Director's particulars changed	(1 page)
09 Jan 2001	395	Particulars of mortgage/charge	(8 pages)
15 Dec 2000	363s	Return made up to 04/11/00; full list of members	(8 pages)
05 Jun 2000	CERTNM	Company name changed independent computer company lim ited\certificate issued on 06/06/00	(2 pages)
04 Apr 2000	AA	Full accounts made up to 31 May 1999	(16 pages)
18 Feb 2000	288a	New director appointed	(2 pages)
24 Jan 2000	288c	Director's particulars changed	(1 page)
04 Jan 2000	363s	Return made up to 04/11/99; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
16 Feb 1999	287	Registered office changed on 16/02/99 from: burleigh house chapel oak salford priors worcestershire WR11 5SH	(1 page)
09 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
09 Feb 1999	288b	Secretary resigned	(1 page)
09 Feb 1999	288b	Director resigned	(1 page)
09 Feb 1999	288b	Director resigned	(1 page)
09 Feb 1999	288a	New director appointed	(3 pages)
09 Feb 1999	288a	New secretary appointed;new director appointed	(4 pages)
08 Feb 1999	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
04 Feb 1999	395	Particulars of mortgage/charge	(23 pages)
19 Jan 1999	AA	Full accounts made up to 31 May 1998	(14 pages)
26 Nov 1998	363a	Return made up to 04/11/98; full list of members	(8 pages)
20 Apr 1998	288c	Secretary's particulars changed	(1 page)
18 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288b	Director resigned	(1 page)
17 Apr 1998	288b	Director resigned	(1 page)