TRAVEL PLAN LIMITED — Filings & Documents (79)
(E)Information sheet re S.291AA(9)
2002-04-19 · Other
(E)Information sheet re S.291AA(7)
2001-12-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-12-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-11-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-05-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-06-25 · Annual Return
(E)Annual return
1996-06-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)Annual return
1995-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-07 · Director/Secretary Change
(E)Annual return
1994-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)Annual return
1993-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-18 · Director/Secretary Change
(E)Annual return
1992-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-08 · Director/Secretary Change
(E)Annual return
1991-06-14 · Annual Return
(E)Annual return
1990-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-20 · Director/Secretary Change
(E)Annual return
1989-06-06 · Annual Return
(E)Annual return
1988-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-20 · Director/Secretary Change
(E)Annual return
1987-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-12 · Director/Secretary Change
(E)FIB - Return of allotments
1986-11-19 · Other
(E)Annual return
1986-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-05 · Director/Secretary Change
(E)Statutory Declaration
1985-06-06 · Other
(E)FIB - Return of allotments
1985-06-06 · Other
(E)Annual return
1985-06-06 · Annual Return
(E)Annual return
1985-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-06 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1984-11-06 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-11-06 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-06 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-06 · Other
(E)FIB - Return of allotments
1984-08-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-11 · Other
(E)Annual return
1984-03-27 · Annual Return
(E)Annual return
1984-03-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-01 · Other
(E)Annual return
1982-08-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-28 · Other
(E)Annual return
1981-12-28 · Annual Return
(E)Special resolution
1981-05-11 · Other
(E)Special resolution
1981-05-11 · Other
(E)Annual return
1980-03-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-04 · Other
(E)Annual return
1978-12-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-19 · Other
(E)Notice of registered office and any change thereof
1977-11-10 · Address Change
(E)Annual return
1977-11-10 · Annual Return
(E)Annual return
1976-12-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-09 · Other
(E)Annual return
1976-06-17 · Annual Return
(E)Notice of registered office and any change thereof
1975-05-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-24 · Other
(E)Annual return
1975-02-22 · Annual Return
(E)FIB - Return of allotments
1975-01-22 · Other
(E)Ordinary resolution
1975-01-20 · Other
(E)FIII - Notice of increase in nominal capital
1975-01-20 · Other
(E)FIB - Return of allotments
1974-12-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-03 · Other
(E)Notice of registered office and any change thereof
1974-06-03 · Address Change
(E)Memorandum & Articles of Association
1974-05-17 · Memorandum & Articles
(E)Statutory Declaration
1974-05-17 · Other
Certificate of Incorporation
1974-05-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-04-19 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-12-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-25 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-07 | |
| (E)Annual return | Annual Return | 1994-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)Annual return | Annual Return | 1993-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-18 | |
| (E)Annual return | Annual Return | 1992-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-08 | |
| (E)Annual return | Annual Return | 1991-06-14 | |
| (E)Annual return | Annual Return | 1990-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-20 | |
| (E)Annual return | Annual Return | 1989-06-06 | |
| (E)Annual return | Annual Return | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-20 | |
| (E)Annual return | Annual Return | 1987-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-12 | |
| (E)FIB - Return of allotments | Other | 1986-11-19 | |
| (E)Annual return | Annual Return | 1986-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-05 | |
| (E)Statutory Declaration | Other | 1985-06-06 | |
| (E)FIB - Return of allotments | Other | 1985-06-06 | |
| (E)Annual return | Annual Return | 1985-06-06 | |
| (E)Annual return | Annual Return | 1985-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-06 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1984-11-06 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-11-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-06 | |
| (E)FIB - Return of allotments | Other | 1984-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-11 | |
| (E)Annual return | Annual Return | 1984-03-27 | |
| (E)Annual return | Annual Return | 1984-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-01 | |
| (E)Annual return | Annual Return | 1982-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-28 | |
| (E)Annual return | Annual Return | 1981-12-28 | |
| (E)Special resolution | Other | 1981-05-11 | |
| (E)Special resolution | Other | 1981-05-11 | |
| (E)Annual return | Annual Return | 1980-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-04 | |
| (E)Annual return | Annual Return | 1978-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-10 | |
| (E)Annual return | Annual Return | 1977-11-10 | |
| (E)Annual return | Annual Return | 1976-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-09 | |
| (E)Annual return | Annual Return | 1976-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-24 | |
| (E)Annual return | Annual Return | 1975-02-22 | |
| (E)FIB - Return of allotments | Other | 1975-01-22 | |
| (E)Ordinary resolution | Other | 1975-01-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-01-20 | |
| (E)FIB - Return of allotments | Other | 1974-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-05-17 | |
| (E)Statutory Declaration | Other | 1974-05-17 | |
| Certificate of Incorporation | Incorporation | 1974-05-17 |
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