DIGITAL TRAVEL GROUP (HOLDINGS) LIMITED

Company number 03859404

Date	Type	Description	View / Download
16 Jan 2001	363a	Return made up to 14/10/00; full list of members	(6 pages)
02 Aug 2000	288a	New director appointed	(2 pages)
20 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
20 Jul 2000	288b	Director resigned	(1 page)
20 Jul 2000	288b	Director resigned	(1 page)
20 Jul 2000	288a	New director appointed	(2 pages)
20 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Jul 2000	287	Registered office changed on 20/07/00 from: centenary house 3 water lane richmond surrey TW9 1TJ	(1 page)
20 Apr 2000	287	Registered office changed on 20/04/00 from: greater london house hampstead road london NW1 7SD	(1 page)
20 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
20 Apr 2000	288a	New secretary appointed	(2 pages)
20 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Dec 1999	288a	New director appointed	(2 pages)
17 Dec 1999	288a	New director appointed	(2 pages)
11 Dec 1999	CERTNM	Company name changed digital travel group LIMITED\certificate issued on 13/12/99	(2 pages)
26 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
26 Oct 1999	288a	New director appointed	(2 pages)
26 Oct 1999	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
22 Oct 1999	288b	Director resigned	(1 page)
22 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
14 Oct 1999	NEWINC	Incorporation	(16 pages)