THOMSON TRAVEL GROUP (HOLDINGS) LIMITED

Company number 03226964

Date	Type	Description	View / Download
30 Jun 2000	288b	Director resigned	(1 page)
14 Jun 2000	288b	Secretary resigned	(1 page)
14 Jun 2000	288b	Director resigned	(1 page)
24 May 2000	288b	Director resigned	(1 page)
04 Apr 2000	288b	Director resigned	(1 page)
22 Mar 2000	288b	Director resigned	(1 page)
15 Mar 2000	288b	Director resigned	(1 page)
07 Feb 2000	288a	New director appointed	(2 pages)
07 Feb 2000	288a	New secretary appointed	(2 pages)
31 Jan 2000	SA	Statement of affairs	(3 pages)
31 Jan 2000	88(2)R	Ad 06/10/99--------- £ si 25000000@.2	(2 pages)
31 Jan 2000	123	Nc inc already adjusted 06/10/99	(1 page)
31 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Dec 1999	288c	Director's particulars changed	(1 page)
17 Dec 1999	288a	New director appointed	(2 pages)
10 Dec 1999	363a	Return made up to 31/10/99; full list of members	(9 pages)
10 Dec 1999	288c	Director's particulars changed	(1 page)
06 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 09/11/99	(1 page)
14 Oct 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
10 Aug 1999	288b	Director resigned	(1 page)
29 Apr 1999	288a	New director appointed	(2 pages)