TRANSCONTINENTAL TOUR MARKETING LIMITED — Filings & Documents (63)

(E)Information sheet re S.291(6)

2003-07-11 · Other

(E)FR1 - Notification of Situation of Registered Office

2003-02-26 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-02-25 · Director/Secretary Change

(E)Information sheet re S.291(5)

2003-01-10 · Other

(E)FAR1 - Annual return (with a list of members)

2002-09-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-09-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-08-31 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-09-06 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-03-16 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-03-16 · Director/Secretary Change

(E)Ordinary resolution

1998-11-05 · Other

(E)FAR1 - Annual return (with a list of members)

1998-09-11 · Annual Return

(E)Ordinary resolution

1997-09-22 · Other

(E)FVIII(ii) - Annual return by certificate of no change

1997-09-19 · Annual Return

(E)Ordinary resolution

1996-12-23 · Other

(E)Annual return

1996-10-09 · Annual Return

(E)Ordinary resolution

1996-01-23 · Other

(E)Annual return

1995-10-04 · Annual Return

(E)Ordinary resolution

1994-10-20 · Other

(E)Annual return

1994-09-28 · Annual Return

(E)Ordinary resolution

1994-01-08 · Other

(E)FVIII - Annual return by certificate of no change

1993-11-19 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-11-05 · Annual Return

(E)Ordinary resolution

1992-11-05 · Other

(E)FVIII - Annual return by certificate of no change

1992-01-27 · Annual Return

(E)Ordinary resolution

1992-01-27 · Other

(E)Ordinary resolution

1991-02-11 · Other

(E)Annual return

1991-02-11 · Annual Return

(E)Ordinary resolution

1990-01-31 · Other

(E)FVIII - Annual return by certificate of no change

1990-01-31 · Annual Return

(E)Ordinary resolution

1989-01-13 · Other

(E)FVIII - Annual return by certificate of no change

1989-01-13 · Annual Return

(E)Ordinary resolution

1988-01-14 · Other

(E)FVIII - Annual return by certificate of no change

1988-01-14 · Annual Return

(E)Ordinary resolution

1987-02-16 · Other

(E)Annual return

1987-02-16 · Annual Return

(E)Ordinary resolution

1986-05-08 · Other

(E)Annual return

1986-05-08 · Annual Return

(E)Annual return

1985-01-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-11-07 · Other

(E)Annual return

1984-02-20 · Annual Return

(E)Annual return

1983-08-22 · Annual Return

(E)Annual return

1982-05-05 · Annual Return

(E)Notice of registered office and any change thereof

1982-03-05 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-03-05 · Other

(E)Notice of registered office and any change thereof

1981-05-25 · Address Change

(E)Annual return

1981-01-15 · Annual Return

(E)Annual return

1980-03-03 · Annual Return

(E)Annual return

1980-02-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-01-26 · Other

(E)Memorandum & Articles of Association

1979-01-26 · Memorandum & Articles

(E)Special resolution

1979-01-09 · Other

(E)Special resolution

1979-01-02 · Other

Certificate of Incorporation on Change of Name

1979-01-02 · Name Change

(E)Annual return

1978-12-01 · Annual Return

(E)Annual return

1977-09-22 · Annual Return

(E)Annual return

1975-12-22 · Annual Return

(E)Annual return

1975-02-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-12-20 · Other

(E)Notice of registered office and any change thereof

1974-11-06 · Address Change

(E)Memorandum & Articles of Association

1974-08-28 · Memorandum & Articles

(E)Statutory Declaration

1974-08-28 · Other

Certificate of Incorporation

1974-08-28 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-07-11
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-02-26
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-02-25
(E)Information sheet re S.291(5)	Other	2003-01-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-09-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-09-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-08-31
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-09-06
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-03-16
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-03-16
(E)Ordinary resolution	Other	1998-11-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-09-11
(E)Ordinary resolution	Other	1997-09-22
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1997-09-19
(E)Ordinary resolution	Other	1996-12-23
(E)Annual return	Annual Return	1996-10-09
(E)Ordinary resolution	Other	1996-01-23
(E)Annual return	Annual Return	1995-10-04
(E)Ordinary resolution	Other	1994-10-20
(E)Annual return	Annual Return	1994-09-28
(E)Ordinary resolution	Other	1994-01-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-11-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-11-05
(E)Ordinary resolution	Other	1992-11-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-27
(E)Ordinary resolution	Other	1992-01-27
(E)Ordinary resolution	Other	1991-02-11
(E)Annual return	Annual Return	1991-02-11
(E)Ordinary resolution	Other	1990-01-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-31
(E)Ordinary resolution	Other	1989-01-13
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-13
(E)Ordinary resolution	Other	1988-01-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-01-14
(E)Ordinary resolution	Other	1987-02-16
(E)Annual return	Annual Return	1987-02-16
(E)Ordinary resolution	Other	1986-05-08
(E)Annual return	Annual Return	1986-05-08
(E)Annual return	Annual Return	1985-01-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-11-07
(E)Annual return	Annual Return	1984-02-20
(E)Annual return	Annual Return	1983-08-22
(E)Annual return	Annual Return	1982-05-05
(E)Notice of registered office and any change thereof	Address Change	1982-03-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-03-05
(E)Notice of registered office and any change thereof	Address Change	1981-05-25
(E)Annual return	Annual Return	1981-01-15
(E)Annual return	Annual Return	1980-03-03
(E)Annual return	Annual Return	1980-02-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-01-26
(E)Special resolution	Other	1979-01-09
(E)Special resolution	Other	1979-01-02
Certificate of Incorporation on Change of Name	Name Change	1979-01-02
(E)Annual return	Annual Return	1978-12-01
(E)Annual return	Annual Return	1977-09-22
(E)Annual return	Annual Return	1975-12-22
(E)Annual return	Annual Return	1975-02-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-12-20
(E)Notice of registered office and any change thereof	Address Change	1974-11-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-08-28
(E)Statutory Declaration	Other	1974-08-28
Certificate of Incorporation	Incorporation	1974-08-28

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