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THE TRAVELWORLD GROUP LTD

Company number 02107444

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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)
31 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2001 88(2)R Ad 31/03/01--------- £ si 15000000@1=15000000 £ ic 4138138/19138138
22 May 2001 288b Director resigned
16 May 2001 123 Nc inc already adjusted 31/03/01
20 Apr 2001 123 Nc inc already adjusted 31/03/01
20 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
20 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2001 288b Director resigned
26 Feb 2001 288a New director appointed
12 Feb 2001 288a New director appointed
09 Feb 2001 288b Director resigned
06 Feb 2001 288a New director appointed
05 Dec 2000 288b Director resigned
30 Oct 2000 288b Director resigned
30 Oct 2000 288b Director resigned
26 Oct 2000 288b Director resigned
25 Sep 2000 363s Return made up to 17/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
07 Jun 2000 288c Director's particulars changed
10 May 2000 88(2)R Ad 28/02/00--------- £ si 1500000@1=1500000 £ ic 2638138/4138138
10 May 2000 123 Nc inc already adjusted 28/02/00
10 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
10 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Mar 2000 288a New director appointed
24 Mar 2000 288a New director appointed
13 Jan 2000 363s Return made up to 17/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed