PRIORITY TRAVEL INTERNATIONAL LIMITED — Filings & Documents (95)
Information sheet re S.291AA(9)
2010-09-30 · Other
Information sheet re S.291AA(7)
2010-06-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-05-17 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-24 · Other
(E)Memorandum of satisfaction
1999-06-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-18 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-12-05 · Other
(E)Ordinary resolution
1997-12-05 · Other
(E)FSC1 - Return of Allotments
1997-12-05 · Share Related
(E)Ordinary resolution
1997-07-14 · Other
(E)FIB - Return of allotments
1997-07-14 · Other
(E)FIII - Notice of increase in nominal capital
1997-07-14 · Other
(E)Amended document
1997-07-10 · Other
(E)Annual return
1997-04-02 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-06-11 · Other
(E)FIB - Return of allotments
1996-06-11 · Other
(E)Ordinary resolution
1996-06-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-06 · Other
(E)Certificate of Registration of Charge
1996-06-06 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-26 · Annual Return
(E)Annual return
1995-03-13 · Annual Return
(E)Annual return
1994-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-31 · Address Change
(E)FIB - Return of allotments
1993-12-31 · Other
(E)Ordinary resolution
1993-12-17 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-17 · Other
(E)Annual return
1993-04-08 · Annual Return
(E)Annual return
1993-01-18 · Annual Return
(E)Resignation letter from directors or secretaries
1992-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-13 · Director/Secretary Change
(E)Ordinary resolution
1992-03-13 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-13 · Other
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-20 · Address Change
(E)Special resolution
1991-02-12 · Other
Certificate of Incorporation on Change of Name
1991-02-12 · Name Change
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)Annual return
1990-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-17 · Director/Secretary Change
(E)Annual return
1989-10-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-09-29 · Annual Return
(E)Memorandum of satisfaction
1988-02-02 · Memorandum & Articles
(E)Annual return
1987-10-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-28 · Other
(E)Certificate of Registration of Charge
1987-05-28 · Charges
(E)FIB - Return of allotments
1987-04-08 · Other
(E)Ordinary resolution
1987-03-26 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-26 · Other
(E)Annual return
1986-10-06 · Annual Return
(E)Annual return
1986-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-01-15 · Other
(E)Notice of registered office and any change thereof
1986-01-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-05-09 · Director/Secretary Change
(E)Ordinary resolution
1984-11-26 · Other
(E)FIII - Notice of increase in nominal capital
1984-11-26 · Other
(E)FIB - Return of allotments
1984-11-26 · Other
(E)Annual return
1984-11-10 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1984-05-08 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-11 · Other
(E)FIB - Return of allotments
1984-04-11 · Other
(E)Special resolution
1984-04-06 · Other
Certificate of Incorporation on Change of Name
1984-04-06 · Name Change
(E)Notice of registered office and any change thereof
1984-03-20 · Address Change
(E)Annual return
1984-01-04 · Annual Return
(E)Annual return
1983-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-10 · Address Change
(E)Memorandum & Articles of Association
1982-03-02 · Memorandum & Articles
(E)Statutory Declaration
1982-03-02 · Other
Certificate of Incorporation
1982-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-09-30 | |
| Information sheet re S.291AA(7) | Other | 2010-06-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-05 | |
| (E)Ordinary resolution | Other | 1997-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-05 | |
| (E)Ordinary resolution | Other | 1997-07-14 | |
| (E)FIB - Return of allotments | Other | 1997-07-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-14 | |
| (E)Amended document | Other | 1997-07-10 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-11 | |
| (E)FIB - Return of allotments | Other | 1996-06-11 | |
| (E)Ordinary resolution | Other | 1996-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-26 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)Annual return | Annual Return | 1994-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-31 | |
| (E)FIB - Return of allotments | Other | 1993-12-31 | |
| (E)Ordinary resolution | Other | 1993-12-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-17 | |
| (E)Annual return | Annual Return | 1993-04-08 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-13 | |
| (E)Ordinary resolution | Other | 1992-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-13 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-20 | |
| (E)Special resolution | Other | 1991-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-12 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)Annual return | Annual Return | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-17 | |
| (E)Annual return | Annual Return | 1989-10-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-02 | |
| (E)Annual return | Annual Return | 1987-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-28 | |
| (E)FIB - Return of allotments | Other | 1987-04-08 | |
| (E)Ordinary resolution | Other | 1987-03-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-26 | |
| (E)Annual return | Annual Return | 1986-10-06 | |
| (E)Annual return | Annual Return | 1986-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-09 | |
| (E)Ordinary resolution | Other | 1984-11-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-11-26 | |
| (E)FIB - Return of allotments | Other | 1984-11-26 | |
| (E)Annual return | Annual Return | 1984-11-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1984-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-11 | |
| (E)FIB - Return of allotments | Other | 1984-04-11 | |
| (E)Special resolution | Other | 1984-04-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-20 | |
| (E)Annual return | Annual Return | 1984-01-04 | |
| (E)Annual return | Annual Return | 1983-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-02 | |
| (E)Statutory Declaration | Other | 1982-03-02 | |
| Certificate of Incorporation | Incorporation | 1982-03-02 |
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