THOMSON TRAVEL GROUP (HOLDINGS) LIMITED filing history - Find and update company information

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THOMSON TRAVEL GROUP (HOLDINGS) LIMITED

Company number 03226964

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 May 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 13 pages (13 pages)
18 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
13 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 1998	88(2)R	Ad 14/04/98--------- £ si 170000000@.2=34000000 £ ic 4000/34004000	View PDF Ad 14/04/98--------- £ si 170000000@.2=34000000 £ ic 4000/34004000 - link opens in a new window - 2 pages (2 pages)
29 Apr 1998	122	£ ic 6262/4001 03/04/98 £ sr 226059378@.00001= 2260	View PDF £ ic 6262/4001 03/04/98 £ sr 226059378@.00001= 2260 - link opens in a new window - 2 pages (2 pages)
23 Apr 1998	123	Nc inc already adjusted 14/04/98	View PDF Nc inc already adjusted 14/04/98 - link opens in a new window - 1 page (1 page)
23 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 13 pages (13 pages)
23 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
15 Apr 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
15 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
15 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
15 Apr 1998	122	£ nc 1002700/1000100 03/04/98	View PDF £ nc 1002700/1000100 03/04/98 - link opens in a new window - 1 page (1 page)
30 Mar 1998	122	S-div 19/03/98	View PDF S-div 19/03/98 - link opens in a new window - 1 page (1 page)
25 Mar 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 18 pages (18 pages)
25 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
13 Mar 1998	CERTNM	Company name changed thomson travel group LIMITED\certificate issued on 13/03/98	View PDF Company name changed thomson travel group LIMITED\certificate issued on 13/03/98 - link opens in a new window - 2 pages (2 pages)
03 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 1997	363s	Return made up to 31/10/97; no change of members	View PDF Return made up to 31/10/97; no change of members - link opens in a new window - 6 pages (6 pages)
30 Sep 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 27 pages (27 pages)
03 Aug 1997	363s	Return made up to 19/07/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/07/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
24 Jan 1997	225	Accounting reference date shortened from 31/12/97 to 31/12/96	View PDF Accounting reference date shortened from 31/12/97 to 31/12/96 - link opens in a new window - 1 page (1 page)
03 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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