DRACO TRAVEL SERVICE LIMITED — Filings & Documents (76)
(E)Information sheet re S.291(6)
2002-07-12 · Other
(E)Information sheet re S.291(5)
2002-02-22 · Other
(E)FAR1 - Annual return (without a list of members)
2001-09-24 · Annual Return
(E)Amended document
2001-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-13 · Director/Secretary Change
(E)Amended document
1998-10-24 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-09 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-19 · Annual Return
(E)Annual return
1996-09-09 · Annual Return
(E)Annual return
1995-09-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-06 · Director/Secretary Change
(E)Annual return
1991-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-07 · Director/Secretary Change
(E)Annual return
1990-05-29 · Annual Return
(E)Annual return
1989-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)Annual return
1988-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-12-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-14 · Director/Secretary Change
(E)Annual return
1987-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-07 · Address Change
(E)Annual return
1987-03-12 · Annual Return
(E)Special resolution
1986-10-23 · Other
(E)Resignation letter from directors or secretaries
1986-10-23 · Other
(E)Resignation letter from directors or secretaries
1986-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-11 · Director/Secretary Change
(E)Annual return
1986-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-14 · Other
(E)Certificate of Registration of Charge
1985-11-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-31 · Director/Secretary Change
(E)Ordinary resolution
1985-10-25 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-25 · Other
(E)FIB - Return of allotments
1985-10-25 · Other
(E)Annual return
1985-10-19 · Annual Return
(E)Special resolution
1985-10-04 · Other
Certificate of Incorporation on Change of Name
1985-10-04 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-29 · Address Change
(E)Ordinary resolution
1984-06-07 · Other
(E)FIII - Notice of increase in nominal capital
1984-06-07 · Other
(E)FIB - Return of allotments
1984-06-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-01 · Other
(E)Annual return
1984-05-15 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-06 · Other
(E)Memorandum & Articles of Association
1983-08-12 · Memorandum & Articles
(E)Statutory Declaration
1983-08-12 · Other
Certificate of Incorporation
1983-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-07-12 | |
| (E)Information sheet re S.291(5) | Other | 2002-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-24 | |
| (E)Amended document | Other | 2001-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-13 | |
| (E)Amended document | Other | 1998-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-19 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-06 | |
| (E)Annual return | Annual Return | 1991-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-07 | |
| (E)Annual return | Annual Return | 1990-05-29 | |
| (E)Annual return | Annual Return | 1989-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-14 | |
| (E)Annual return | Annual Return | 1987-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-07 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)Special resolution | Other | 1986-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-11 | |
| (E)Annual return | Annual Return | 1986-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-31 | |
| (E)Ordinary resolution | Other | 1985-10-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-25 | |
| (E)FIB - Return of allotments | Other | 1985-10-25 | |
| (E)Annual return | Annual Return | 1985-10-19 | |
| (E)Special resolution | Other | 1985-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-29 | |
| (E)Ordinary resolution | Other | 1984-06-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-06-07 | |
| (E)FIB - Return of allotments | Other | 1984-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-01 | |
| (E)Annual return | Annual Return | 1984-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-12 | |
| (E)Statutory Declaration | Other | 1983-08-12 | |
| Certificate of Incorporation | Incorporation | 1983-08-12 |
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