THOMSON TRAVEL GROUP (HOLDINGS) LIMITED

Company number 03226964

Date	Type	Description	View / Download
31 Mar 1999	288b	Director resigned	(1 page)
29 Mar 1999	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
29 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
29 Mar 1999	123	£ nc 173697403/239107368 18/01/99	(2 pages)
21 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
21 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
21 Jan 1999	123	£ nc 147184436/173697403 17/12/98	(1 page)
26 Nov 1998	363a	Return made up to 31/10/98; full list of members	(14 pages)
11 Nov 1998	288c	Director's particulars changed	(1 page)
09 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
09 Oct 1998	123	£ nc 68076008/147184436 10/09/98	(2 pages)
05 Oct 1998	AA	Full group accounts made up to 31 December 1997	(32 pages)
05 Oct 1998	AUD	Auditor's resignation	(1 page)
29 Sep 1998	288a	New director appointed	(2 pages)
21 Sep 1998	287	Registered office changed on 21/09/98 from: britannia house airport way london luton airport luton bedfordshire LU2 9ND	(1 page)
01 Sep 1998	SA	Statement of affairs	(3 pages)
01 Sep 1998	88(2)R	Ad 29/07/98--------- £ si 340040@.2=68008 £ ic 67735968/67803976	(2 pages)
19 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(14 pages)
17 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
17 Aug 1998	123	£ nc 68008000/68076008 29/07/98	(1 page)
16 Jul 1998	288b	Secretary resigned	(1 page)
16 Jul 1998	288a	New secretary appointed	(1 page)
21 May 1998	88(2)R	Ad 18/05/98--------- £ si 170020000@.2=34004000 £ ic 34004000/68008000	(2 pages)
21 May 1998	123	£ nc 34004000/68008000 08/05/98	(1 page)