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LM TRAVEL SERVICES LIMITED

Company number 03007698

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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)
07 Sep 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2001	88(2)R	Ad 02/08/01--------- £ si 200000@1=200000 £ ic 2601261/2801261	View PDF Ad 02/08/01--------- £ si 200000@1=200000 £ ic 2601261/2801261 - link opens in a new window - 2 pages (2 pages)
21 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
21 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
21 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Aug 2001	123	£ nc 3101261/3301261 02/08/01	View PDF £ nc 3101261/3301261 02/08/01 - link opens in a new window - 1 page (1 page)
22 May 2001	88(2)R	Ad 03/05/01--------- £ si 366261@1=366261 £ ic 2235000/2601261	View PDF Ad 03/05/01--------- £ si 366261@1=366261 £ ic 2235000/2601261 - link opens in a new window - 3 pages (3 pages)
22 May 2001	123	Nc inc already adjusted 03/05/01	View PDF Nc inc already adjusted 03/05/01 - link opens in a new window - 2 pages (2 pages)
22 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
22 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Jan 2001	363s	Return made up to 09/01/01; full list of members	View PDF Return made up to 09/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
07 Dec 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 19 pages (19 pages)
24 Nov 2000	88(2)R	Ad 26/10/00--------- £ si 450000@1=450000 £ ic 1785000/2235000	View PDF Ad 26/10/00--------- £ si 450000@1=450000 £ ic 1785000/2235000 - link opens in a new window - 2 pages (2 pages)
24 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Nov 2000	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 DocumentResolutions
24 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
24 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
24 Nov 2000	123	£ nc 2285000/2735000 26/10/00	View PDF £ nc 2285000/2735000 26/10/00 - link opens in a new window - 1 page (1 page)
10 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Feb 2000	363s	Return made up to 09/01/00; full list of members	View PDF Return made up to 09/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jan 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 20 pages (20 pages)
11 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 DocumentResolutions
11 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Oct 1999	88(2)R	Ad 27/09/99--------- £ si 300000@1=300000 £ ic 1725000/2025000	View PDF Ad 27/09/99--------- £ si 300000@1=300000 £ ic 1725000/2025000 - link opens in a new window - 2 pages (2 pages)

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