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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)
03 Jan 1997 288a New director appointed
03 Jan 1997 288a New director appointed
03 Jan 1997 288a New director appointed
03 Jan 1997 287 Registered office changed on 03/01/97 from: greater london house hampstead road london NW1 7SD
19 Dec 1996 SA Statement of affairs
19 Dec 1996 88(2)O Ad 22/11/96--------- £ si 2@1
16 Dec 1996 MEM/ARTS Memorandum and Articles of Association
09 Dec 1996 123 Nc inc already adjusted 25/11/96
09 Dec 1996 MEM/ARTS Memorandum and Articles of Association
09 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Dec 1996 88(2)R Ad 25/11/96--------- £ si 226059378@.001= 226059 £ ic 4002/230061
06 Dec 1996 88(2)P Ad 22/11/96--------- £ si 2@1=2 £ ic 4000/4002
06 Dec 1996 88(2)R Ad 22/11/96--------- £ si 3999@1=3999 £ ic 1/4000
06 Dec 1996 MEM/ARTS Memorandum and Articles of Association
06 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Dec 1996 123 £ nc 100/1000200 22/11/96
05 Dec 1996 CERTNM Company name changed alnery no. 1596 LIMITED\certificate issued on 06/12/96
29 Nov 1996 MEM/ARTS Memorandum and Articles of Association
29 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1996 225 Accounting reference date extended from 31/07/97 to 31/12/97
29 Nov 1996 288a New director appointed
29 Nov 1996 288a New secretary appointed
29 Nov 1996 288a New director appointed