| Date | Description |
|---|
| 2025-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/25, NO UPDATES |
| 2025-03-23 |
delete about_pages_linkeddomain ico.org.uk |
| 2025-03-23 |
delete contact_pages_linkeddomain ico.org.uk |
| 2025-03-23 |
delete index_pages_linkeddomain ico.org.uk |
| 2025-03-23 |
delete terms_pages_linkeddomain ico.org.uk |
| 2024-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2024-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GRAEME / 27/11/2023 |
| 2024-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS CURRIE / 04/04/2024 |
| 2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/24, NO UPDATES |
| 2024-02-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/01/2024 |
| 2024-02-01 |
update statutory_documents CESSATION OF LOTHIAN BUSES LIMITED AS A PSC |
| 2024-02-01 |
update statutory_documents CESSATION OF MCGILL'S SCOTLAND EAST LIMITED AS A PSC |
| 2024-02-01 |
update statutory_documents CESSATION OF SCOTRAIL TRAINS LIMITED AS A PSC |
| 2023-12-01 |
update statutory_documents DIRECTOR APPOINTED LESLIE GRAEME |
| 2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-15 |
delete chairman John Elliot |
| 2023-07-15 |
delete about_pages_linkeddomain adobe.com |
| 2023-07-15 |
delete person Colin Napier |
| 2023-07-15 |
delete person David Phillips |
| 2023-07-15 |
delete person Douglas Robertson |
| 2023-07-15 |
delete person John Elliot |
| 2023-07-15 |
delete person Keith Finlay |
| 2023-07-15 |
delete person Ross Currie |
| 2023-07-15 |
delete person Sarah Elliott |
| 2023-07-15 |
delete person Sharon Morrison |
| 2023-07-15 |
delete person Steven Chambers |
| 2023-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FRENZ |
| 2023-05-03 |
delete index_pages_linkeddomain tinyurl.com |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID CLARK |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS |
| 2023-03-01 |
insert index_pages_linkeddomain tinyurl.com |
| 2022-12-27 |
delete address 15 Atholl Crescent, Edinburgh EH3 8HA |
| 2022-12-27 |
insert address Capital Square, 58 Morrison Street, Edinburgh EH3 8BP |
| 2022-12-27 |
insert terms_pages_linkeddomain amazon.com |
| 2022-11-25 |
delete person Andrew Jarvis |
| 2022-11-25 |
delete person David Frenz |
| 2022-11-25 |
delete person Elinor Ross |
| 2022-11-25 |
delete person Graeme Macfarlan |
| 2022-11-25 |
delete person Nigel Serafini |
| 2022-11-25 |
insert person Colin Napier |
| 2022-11-25 |
insert person David Phillips |
| 2022-11-25 |
insert person Sarah Elliott |
| 2022-11-25 |
update person_title Ross Currie: Pricing Manager - ScotRail ) => Pricing Manager - ScotRail Trains ) |
| 2022-10-24 |
insert about_pages_linkeddomain ico.org.uk |
| 2022-10-24 |
insert contact_pages_linkeddomain ico.org.uk |
| 2022-10-24 |
insert index_pages_linkeddomain ico.org.uk |
| 2022-10-24 |
insert terms_pages_linkeddomain ico.org.uk |
| 2022-10-24 |
update website_status NoTargetPages => OK |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED COLIN RAE NAPIER |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED DAVID CRAIG PHILLIPS |
| 2022-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FIRST SCOTLAND EAST LIMITED (F.K.A FIRST EDINBURGH LIMITED) / 27/09/2022 |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME MACFARLAN |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH BALFOUR |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL SERAFINI |
| 2022-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-06-07 |
update statutory_documents 07/06/22 STATEMENT OF CAPITAL GBP 27 |
| 2022-04-18 |
update website_status OK => NoTargetPages |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES |
| 2022-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTRAIL TRAINS LIMITED |
| 2022-04-04 |
update statutory_documents CESSATION OF ABELLIO SCOTRAIL AS A PSC |
| 2022-03-07 |
delete address 15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA |
| 2022-03-07 |
insert address C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH UNITED KINGDOM EH3 8BP |
| 2022-03-07 |
update registered_address |
| 2022-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2022 FROM
15 ATHOLL CRESCENT
EDINBURGH
MIDLOTHIAN
EH3 8HA |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRODIES SECRETARIAL SERVICES LIMITED / 18/01/2022 |
| 2022-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ELLIOTT |
| 2021-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH BALFOUR |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELINOR ROSS |
| 2021-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELLIOT / 08/07/2021 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-01-22 |
update person_title Nigel Serafini: Interim Managing Director & Operations Director - Lothian Buses ) => Interim Managing Director - Lothian Buses ) |
| 2020-09-27 |
delete person John Gorman |
| 2020-09-27 |
delete person Paul McGowan |
| 2020-09-27 |
delete person Sarah Boyd |
| 2020-09-27 |
insert person Andrew Jarvis |
| 2020-09-27 |
insert person David Frenz |
| 2020-09-27 |
insert person Elinor Ross |
| 2020-09-27 |
insert person Graeme Macfarlan |
| 2020-09-27 |
insert person Keith Finlay |
| 2020-09-27 |
insert person Steven Chambers |
| 2020-09-27 |
update person_title Nigel Serafini: Commercial Director - Lothian Buses ) => Interim Managing Director & Operations Director - Lothian Buses ) |
| 2020-09-27 |
update person_title Ross Currie: Fares Manager - ScotRail ) => Pricing Manager - ScotRail ) |
| 2020-09-27 |
update person_title Sharon Morrison: Commercial Manager - West Coast Motors ) => Communications Director - West Coast Motors ) |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 2018-12-19 |
update statutory_documents 18/12/18 STATEMENT OF CAPITAL GBP 26 |
| 2018-11-13 |
delete address PO Box 24100
Edinburgh EH7 9EQ |
| 2018-11-13 |
insert address PO Box 14193
Edinburgh EH33 9AH |
| 2018-11-13 |
update primary_contact PO Box 24100
Edinburgh EH7 9EQ => PO Box 14193
Edinburgh EH33 9AH |
| 2018-10-09 |
update robots_txt_status www.one-ticket.co.uk: 404 => 200 |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-30 |
insert address 15 Atholl Crescent, Edinburgh EH3 8HA |
| 2018-06-30 |
insert registration_number SC 217746 |
| 2018-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS ELINOR ROSS |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED GRAEME KENNETH MACFARLAN |
| 2017-12-06 |
update statutory_documents DIRECTOR APPOINTED ANDREW SIMON JARVIS |
| 2017-12-06 |
update statutory_documents 31/10/17 STATEMENT OF CAPITAL GBP 25 |
| 2017-10-03 |
update statutory_documents 29/09/17 STATEMENT OF CAPITAL GBP 24 |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCGOWAN |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GORMAN |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-07-05 |
update statutory_documents 28/06/17 STATEMENT OF CAPITAL GBP 23 |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED KEITH DONALD FINLAY |
| 2017-04-28 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN GARY CHAMBERS |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BOYD |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-01-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FRENZ |
| 2017-01-07 |
delete person Andrew Jarvis |
| 2017-01-07 |
delete person George Eckton |
| 2017-01-07 |
delete person Stuart Lockhart |
| 2017-01-07 |
insert person Douglas Robertson |
| 2017-01-07 |
insert person Sharon Morrison |
| 2017-01-07 |
update person_title Nigel Serafini: Head of Business Development & Commercial - Lothian Buses ) => Commercial Director - Lothian Buses ) |
| 2017-01-07 |
update person_title Paul McGowan: Managing Director - First Bus ) Alternate - John Scott ( Network Manager - First Bus ) => Managing Director - First Bus ) |
| 2017-01-07 |
update person_title Sarah Boyd: Head of Operations - Bus - Lothian Buses ) Alternate - Tbc => Head of Operations - Bus - Lothian Buses ) |
| 2016-11-30 |
delete source_ip 52.51.101.57 |
| 2016-11-30 |
insert source_ip 83.223.109.73 |
| 2016-11-11 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS ROBERTSON |
| 2016-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS |
| 2016-10-20 |
update statutory_documents DIRECTOR APPOINTED SHARON MORRISON |
| 2016-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WHITELOCKS |
| 2016-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LOCKHART |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ECKTON |
| 2016-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-13 |
delete alias One-Ticket Scotland |
| 2016-07-13 |
delete source_ip 217.160.91.55 |
| 2016-07-13 |
insert source_ip 52.51.101.57 |
| 2016-06-01 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE DOUGLAS CAMPBELL ECKTON |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACAULAY |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-13 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-29 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAMPBELL |
| 2016-04-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-03-06 |
insert address Area 3D Bridge
Victoria Quay
Edinburgh EH6 6QQ |
| 2016-01-13 |
update statutory_documents DIRECTOR APPOINTED ROSS CURRIE |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MCALPINE |
| 2016-01-10 |
insert alias One-Ticket Scotland |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-28 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-02-06 |
update statutory_documents DIRECTOR APPOINTED JOHN WEIR SCOTT |
| 2015-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COUPAR |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL MCGOWAN |
| 2014-06-05 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2014-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JEAN LONGAIR / 05/06/2014 |
| 2014-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME MACFARLAN |
| 2014-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN STRACHAN |
| 2014-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS |
| 2014-05-30 |
delete ceo RG Andrew |
| 2014-05-30 |
delete cfo SJ Lockhart |
| 2014-05-30 |
delete chairman J Elliot |
| 2014-05-30 |
delete person J Elliot |
| 2014-05-30 |
delete person N Serafini |
| 2014-05-30 |
delete person RG Andrew |
| 2014-05-30 |
delete person SJ Lockhart |
| 2014-05-30 |
delete person WW Campbell |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-08 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-01-09 |
update statutory_documents DIRECTOR APPOINTED MARK THOMAS WHITELOCKS |
| 2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MULLEN |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
update statutory_documents DIRECTOR APPOINTED ANDREW SIMON JARVIS |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update statutory_documents DIRECTOR APPOINTED SARAH JEAN LONGAIR |
| 2013-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LONGAIR |
| 2013-05-03 |
update statutory_documents 03/04/13 FULL LIST |
| 2012-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-03 |
update statutory_documents 03/04/12 FULL LIST |
| 2011-08-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FINNIGAN GORMAN |
| 2011-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART |
| 2011-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-03 |
update statutory_documents 03/04/11 FULL LIST |
| 2010-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED GRAEME KENNETH MACFARLAN |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED SARAH JEAN LONGAIR |
| 2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WALKER |
| 2010-04-12 |
update statutory_documents 03/04/10 FULL LIST |
| 2010-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD O'HANLON |
| 2010-03-11 |
update statutory_documents DIRECTOR APPOINTED GERARD PATRICK O'HANLON |
| 2009-07-08 |
update statutory_documents DIRECTOR APPOINTED KENNETH MCALPINE |
| 2009-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2009-04-14 |
update statutory_documents DIRECTOR APPOINTED CHARLES MULLEN |
| 2009-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER WILLIAMS |
| 2008-12-19 |
update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY THOMAS |
| 2008-11-21 |
update statutory_documents DIRECTOR APPOINTED STEVEN WALKER |
| 2008-11-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES FLEMING |
| 2008-11-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT ANDREW |
| 2008-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2007-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-01 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 2007-04-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS; AMEND |
| 2004-07-16 |
update statutory_documents COMPANY NAME CHANGED
SESTRAN TRAVELTICKETS LIMITED
CERTIFICATE ISSUED ON 16/07/04 |
| 2004-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-22 |
update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 2004-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-08 |
update statutory_documents RETURN MADE UP TO 03/04/03; CHANGE OF MEMBERS |
| 2003-03-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-03-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-23 |
update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 2001-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 2001-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |