THE GLOBAL TRAVEL GROUP LIMITED

Company number 02774722

Date	Type	Description	View / Download
09 Feb 1994	288	Director resigned 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 Feb 1994	288	Director resigned 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
07 Feb 1994	288	Director's particulars changed 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
05 Feb 1994	225(1)	Accounting reference date extended from 31/01 to 31/03 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
05 Feb 1994	288	Director's particulars changed 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
25 Jan 1994	288	Director's particulars changed 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
20 Jan 1994	363s	Return made up to 14/12/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(8 pages)
09 Jan 1994	288	New secretary appointed;new director appointed 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
09 Jan 1994	288	New director appointed 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
09 Jan 1994	288	Director resigned;new director appointed 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
09 Jan 1994	288	Secretary resigned;new director appointed 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
09 Jan 1994	88(2)R	Ad 06/02/93-16/11/93 £ si 28@1=28 £ ic 66002/66030	(10 pages)
09 Jan 1994	88(2)R	Ad 02/03/93-09/07/93 £ si 21000@1=21000 £ ic 45002/66002	(2 pages)
03 Oct 1993	288	Director resigned 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
11 Feb 1993	88(2)R	Ad 02/02/93--------- £ si 45000@1=45000 £ ic 2/45002	(6 pages)
11 Feb 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(23 pages)
11 Feb 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
11 Feb 1993	224	Accounting reference date notified as 31/01 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
11 Feb 1993	288	New director appointed 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 Feb 1993	288	Director resigned 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
04 Feb 1993	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
04 Feb 1993	117	Application to commence business 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
23 Dec 1992	288	Secretary resigned;new secretary appointed	(2 pages)
23 Dec 1992	287	Registered office changed on 23/12/92 from: old court house south king street manchester M2 6DU 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
17 Dec 1992	288	New secretary appointed 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