TRAVEL GROUP REALISATIONS LIMITED

Company number 04033456

Date	Type	Description	View / Download
13 Nov 2000	88(2)R	Ad 10/10/00--------- £ si 600000@.1=60000 £ ic 14991/74991	(2 pages)
08 Nov 2000	123	Nc inc already adjusted 10/10/00	(1 page)
08 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
08 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
08 Nov 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
08 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
08 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
08 Nov 2000	88(2)R	Ad 10/10/00--------- £ si 149900@.1=14990 £ ic 1/14991	(2 pages)
02 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(64 pages)
30 Oct 2000	CERTNM	Company name changed willoughby (289) LIMITED\certificate issued on 31/10/00	(4 pages)
26 Oct 2000	288a	New director appointed	(4 pages)
26 Oct 2000	225	Accounting reference date extended from 31/07/01 to 30/11/01	(1 page)
26 Oct 2000	287	Registered office changed on 26/10/00 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA	(1 page)
26 Oct 2000	122	S-div 10/10/00	(1 page)
24 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
24 Oct 2000	288a	New director appointed	(2 pages)
24 Oct 2000	288a	New director appointed	(2 pages)
24 Oct 2000	288a	New director appointed	(2 pages)
24 Oct 2000	288a	New director appointed	(2 pages)
24 Oct 2000	288b	Secretary resigned	(1 page)
24 Oct 2000	288b	Director resigned	(1 page)
18 Oct 2000	395	Particulars of mortgage/charge	(13 pages)
18 Oct 2000	395	Particulars of mortgage/charge	(4 pages)
13 Jul 2000	NEWINC	Incorporation	(20 pages)