EGL Tours Company Limited — Filings & Documents (177)
Page 2 of 2
(E)Ordinary resolution
2002-06-11 · Other
(E)FSC1 - Return of Allotments
2002-06-11 · Share Related
(E)Certificate of Registration of Charge
2002-05-18 · Charges
(E)FM1 - Mortgage or charge details
2002-05-18 · Charges
(E)Memorandum of satisfaction
2001-11-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-11-07 · Charges
(E)FM1 - Mortgage or charge details
2001-11-07 · Charges
(E)Memorandum of satisfaction
2001-09-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-08-17 · Annual Return
(E)Certificate of Registration of Charge
2001-07-17 · Charges
(E)Certificate of Registration of Charge
2001-07-17 · Charges
(E)FM1 - Mortgage or charge details
2001-07-17 · Charges
(E)FM1 - Mortgage or charge details
2001-07-17 · Charges
(E)Certificate of Registration of Charge
2001-06-14 · Charges
(E)FM1 - Mortgage or charge details
2001-06-14 · Charges
(E)Certificate of Registration of Charge
2001-05-22 · Charges
(E)FM1 - Mortgage or charge details
2001-05-22 · Charges
(E)FM1 - Mortgage or charge details
2001-03-08 · Charges
(E)Certificate of Registration of Charge
2001-03-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-03-18 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-13 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-09-09 · Other
(E)Written resolution
1997-09-09 · Other
(E)FSC1 - Return of Allotments
1997-09-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-12-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)Annual return
1996-09-07 · Annual Return
(E)Annual return
1996-07-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-29 · Other
(E)Certificate of Registration of Charge
1996-03-29 · Charges
(E)Memorandum of satisfaction
1995-12-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-12-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-14 · Other
(E)Annual return
1995-07-28 · Annual Return
(E)Amended document
1995-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-29 · Other
(E)Certificate of Registration of Charge
1994-11-29 · Charges
(E)FVIII - Annual return by certificate of no change
1994-02-21 · Annual Return
(E)Annual return
1993-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-02 · Director/Secretary Change
(E)Annual return
1992-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-25 · Director/Secretary Change
(E)Annual return
1991-03-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-24 · Other
(E)Certificate of Registration of Charge
1990-10-24 · Charges
(E)FIB - Return of allotments
1990-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)Annual return
1990-09-14 · Annual Return
(E)FIB - Return of allotments
1990-09-14 · Other
(E)Ordinary resolution
1990-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-03 · Other
(E)Notice of registered office and any change thereof
1990-06-26 · Address Change
(E)Ordinary resolution
1989-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-21 · Other
(E)Annual return
1989-12-02 · Annual Return
(E)FIB - Return of allotments
1987-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-11 · Address Change
(E)Memorandum & Articles of Association
1987-07-28 · Memorandum & Articles
(E)Statutory Declaration
1987-07-28 · Other
Certificate of Incorporation
1987-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 2002-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-09 | |
| (E)Written resolution | Other | 1997-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)Annual return | Annual Return | 1996-09-07 | |
| (E)Annual return | Annual Return | 1996-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-14 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)Amended document | Other | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-21 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-02 | |
| (E)Annual return | Annual Return | 1992-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-25 | |
| (E)Annual return | Annual Return | 1991-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-24 | |
| (E)FIB - Return of allotments | Other | 1990-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)Annual return | Annual Return | 1990-09-14 | |
| (E)FIB - Return of allotments | Other | 1990-09-14 | |
| (E)Ordinary resolution | Other | 1990-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-26 | |
| (E)Ordinary resolution | Other | 1989-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-21 | |
| (E)Annual return | Annual Return | 1989-12-02 | |
| (E)FIB - Return of allotments | Other | 1987-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-28 | |
| (E)Statutory Declaration | Other | 1987-07-28 | |
| Certificate of Incorporation | Incorporation | 1987-07-28 |
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