TRAVEL PLANET TMC UK LIMITED

Company number 01108407

Date	Type	Description	View / Download
16 Dec 2002	CERTNM	Company name changed travelwise business travel manag ement LIMITED\certificate issued on 16/12/02	(2 pages)
12 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
16 Aug 2002	CERTNM	Company name changed travelwise ilkley travel LIMITED\certificate issued on 16/08/02	(2 pages)
10 Aug 2002	288c	Director's particulars changed	(1 page)
10 Aug 2002	288c	Director's particulars changed	(1 page)
10 Aug 2002	288b	Director resigned	(1 page)
02 Aug 2002	288a	New director appointed	(2 pages)
28 Mar 2002	288a	New director appointed	(2 pages)
04 Jan 2002	363s	Return made up to 29/12/01; full list of members	(7 pages)
15 Nov 2001	288c	Secretary's particulars changed	(1 page)
30 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
11 Jan 2001	363s	Return made up to 29/12/00; full list of members	(7 pages)
12 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
20 Jan 2000	363s	Return made up to 29/12/99; full list of members	(7 pages)
24 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
10 Jun 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
10 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jun 1999	88(2)R	Ad 04/06/99--------- £ si 15000@1=15000 £ ic 205000/220000	(2 pages)
10 Jun 1999	123	£ nc 205000/220000 04/06/99	(1 page)
23 Apr 1999	288b	Director resigned	(1 page)
01 Feb 1999	363s	Return made up to 29/12/98; no change of members	(4 pages)
08 Dec 1998	288a	New director appointed	(2 pages)
13 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
23 Jun 1998	288b	Director resigned	(1 page)
16 Jan 1998	363s	Return made up to 29/12/97; full list of members	(8 pages)