THOMSON TRAVEL INTERNATIONAL LIMITED

Company number 00595595

Date	Type	Description	View / Download
30 Jun 2003	363a	Return made up to 27/06/03; full list of members	(6 pages)
17 Feb 2003	AUD	Auditor's resignation	(2 pages)
30 Oct 2002	288a	New director appointed	(3 pages)
11 Oct 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
10 Jul 2002	363a	Return made up to 27/06/02; no change of members	(4 pages)
09 Jan 2002	288b	Director resigned	(1 page)
25 Oct 2001	363a	Return made up to 13/10/01; no change of members	(6 pages)
14 Sep 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
17 Nov 2000	288b	Secretary resigned	(1 page)
17 Nov 2000	288a	New secretary appointed	(2 pages)
07 Nov 2000	363s	Return made up to 13/10/00; full list of members	(7 pages)
23 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
23 Mar 2000	288a	New director appointed	(2 pages)
14 Mar 2000	288b	Director resigned	(1 page)
14 Mar 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
11 Nov 1999	363a	Return made up to 13/10/99; full list of members	(6 pages)
06 Oct 1999	288b	Director resigned	(1 page)
06 Oct 1999	288a	New director appointed	(9 pages)
04 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
10 Aug 1999	288b	Director resigned	(1 page)
15 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
25 Mar 1999	288b	Director resigned	(1 page)
23 Dec 1998	CERTNM	Company name changed thomson international LIMITED\certificate issued on 24/12/98	(2 pages)
11 Nov 1998	363s	Return made up to 13/10/98; full list of members 363(287) ‐ Registered office changed on 11/11/98	(9 pages)
03 Nov 1998	AUD	Auditor's resignation 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