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THE TRAVEL COMPANY GROUP LIMITED

Company number 01552351

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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)
20 Sep 2002 288c Secretary's particulars changed;director's particulars changed
01 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Counter indemnity 27/07/01
10 Jan 2002 AA Group of companies' accounts made up to 30 April 2001
10 Jan 2002 363s Return made up to 01/01/02; full list of members
  • 363(287) ‐ Registered office changed on 10/01/02
16 Jan 2001 363s Return made up to 01/01/01; full list of members
22 Sep 2000 AA Full group accounts made up to 30 April 2000
13 Mar 2000 363s Return made up to 01/01/00; full list of members
10 Mar 2000 288a New director appointed
10 Mar 2000 288a New director appointed
09 Mar 2000 MEM/ARTS Memorandum and Articles of Association
09 Mar 2000 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
09 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Jul 1999 AA Full group accounts made up to 30 April 1999
25 Feb 1999 MEM/ARTS Memorandum and Articles of Association
25 Feb 1999 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
25 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1999 288a New director appointed
11 Jan 1999 363s Return made up to 01/01/99; full list of members
02 Dec 1998 225 Accounting reference date extended from 31/10/98 to 30/04/99
07 Aug 1998 AUD Auditor's resignation
03 Aug 1998 AUD Auditor's resignation
10 May 1998 AA Full group accounts made up to 31 October 1997
27 Feb 1998 363s Return made up to 01/01/98; full list of members
03 Dec 1997 AA Full group accounts made up to 31 October 1996
24 Apr 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares