THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED

Company number 01862357

Date	Type	Description	View / Download
10 Mar 1999	288a	New secretary appointed	(2 pages)
10 Mar 1999	287	Registered office changed on 10/03/99 from: 227 shepherds bush road london W6 7AS	(1 page)
10 Mar 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
18 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
26 Jul 1998	AA	Full accounts made up to 30 September 1997	(13 pages)
28 Apr 1998	288a	New director appointed	(2 pages)
28 Apr 1998	288b	Director resigned	(1 page)
26 Feb 1998	363a	Return made up to 31/01/98; full list of members	(6 pages)
05 Sep 1997	288b	Director resigned	(1 page)
28 Aug 1997	288c	Director's particulars changed	(1 page)
01 Jul 1997	AA	Full accounts made up to 30 September 1996	(13 pages)
18 Jun 1997	88(2)R	Ad 29/05/97--------- £ si 30000@1=30000 £ ic 20000/50000	(2 pages)
18 Jun 1997	123	Nc inc already adjusted 29/05/97	(1 page)
18 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
18 Jun 1997	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 Document
18 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Apr 1997	288a	New director appointed	(2 pages)
23 Apr 1997	288b	Director resigned	(1 page)
26 Mar 1997	363a	Return made up to 31/01/97; full list of members	(8 pages)
26 Mar 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1997	288a	New director appointed	(2 pages)
25 Mar 1997	288b	Director resigned	(1 page)
25 Mar 1997	288b	Director resigned	(1 page)
25 Mar 1997	288a	New director appointed	(2 pages)
25 Mar 1997	288a	New director appointed	(4 pages)