GRALEX TRAVEL LIMITED — Filings & Documents (51)
(E)Information sheet re S.291(6)
2003-09-26 · Other
(E)Information sheet re S.291(5)
2003-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)Annual return
1994-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-16 · Address Change
(E)Annual return
1992-01-16 · Annual Return
(E)Resignation letter from directors or secretaries
1991-01-17 · Other
(E)Resignation letter from directors or secretaries
1991-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)Annual return
1991-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-20 · Director/Secretary Change
(E)Annual return
1989-10-24 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-24 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-24 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-24 · Director/Secretary Change
(E)Ordinary resolution
1989-05-11 · Other
(E)FIB - Return of allotments
1989-05-11 · Other
(E)Special resolution
1988-11-01 · Other
Certificate of Incorporation on Change of Name
1988-11-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-08-12 · Annual Return
(E)Annual return
1988-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1987-05-12 · Address Change
(E)Memorandum & Articles of Association
1987-03-14 · Memorandum & Articles
(E)Special resolution
1987-02-20 · Other
Certificate of Incorporation on Change of Name
1987-02-20 · Name Change
(E)Annual return
1987-01-19 · Annual Return
(E)FIB - Return of allotments
1987-01-07 · Other
(E)Annual return
1987-01-02 · Annual Return
(E)Annual return
1987-01-02 · Annual Return
(E)Annual return
1987-01-02 · Annual Return
(E)Annual return
1987-01-02 · Annual Return
(E)Annual return
1987-01-02 · Annual Return
(E)Annual return
1987-01-02 · Annual Return
(E)Annual return
1987-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-30 · Address Change
(E)FVIIC - Notice of situation of register of members
1986-12-30 · Other
(E)FVIIIA - Notice of situation of minute books
1986-12-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-30 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-04 · Other
(E)Memorandum & Articles of Association
1978-12-08 · Memorandum & Articles
(E)Statutory Declaration
1978-12-08 · Other
Certificate of Incorporation
1978-12-08 · Incorporation
(E)Notice of registered office and any change thereof
1978-12-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-26 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-16 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-20 | |
| (E)Annual return | Annual Return | 1989-10-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-24 | |
| (E)Ordinary resolution | Other | 1989-05-11 | |
| (E)FIB - Return of allotments | Other | 1989-05-11 | |
| (E)Special resolution | Other | 1988-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-12 | |
| (E)Annual return | Annual Return | 1988-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-14 | |
| (E)Special resolution | Other | 1987-02-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-20 | |
| (E)Annual return | Annual Return | 1987-01-19 | |
| (E)FIB - Return of allotments | Other | 1987-01-07 | |
| (E)Annual return | Annual Return | 1987-01-02 | |
| (E)Annual return | Annual Return | 1987-01-02 | |
| (E)Annual return | Annual Return | 1987-01-02 | |
| (E)Annual return | Annual Return | 1987-01-02 | |
| (E)Annual return | Annual Return | 1987-01-02 | |
| (E)Annual return | Annual Return | 1987-01-02 | |
| (E)Annual return | Annual Return | 1987-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-12-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-12-08 | |
| (E)Statutory Declaration | Other | 1978-12-08 | |
| Certificate of Incorporation | Incorporation | 1978-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-08 |
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