TRAVEL & GENERAL HOLDINGS LIMITED

Company number 02954924

Date	Type	Description	View / Download
09 Nov 1999	122	£ ic 197848/194448 31/10/99 £ sr 340000@.01=3400	(1 page)
09 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
04 Nov 1999	88(2)R	Ad 28/10/99--------- £ si 18000@.1=1800 £ si 3400039@.01=34000 £ ic 162048/197848	(2 pages)
04 Nov 1999	123	Nc inc already adjusted 28/10/99	(2 pages)
04 Nov 1999	122	£ nc 377527/214618 28/10/99	(1 page)
04 Nov 1999	122	£ ic 324957/162047 28/10/99 £ sr 1629094@0.10=162909	(1 page)
04 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
04 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
04 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(19 pages)
04 Oct 1999	363s	Return made up to 02/08/99; full list of members	(8 pages)
28 Sep 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
28 Sep 1999	173	Declaration of shares redemption:auditor's report	(3 pages)
11 Jun 1999	AA	Full group accounts made up to 31 October 1998	(25 pages)
10 Feb 1999	287	Registered office changed on 10/02/99 from: 23 st james's square london SW1Y 4JH	(1 page)
19 Jan 1999	122	£ ic 328671/324957 13/01/99 £ sr 371400@0.01=3714	(1 page)
19 Jan 1999	122	£ ic 330528/328671 31/10/98 £ sr 185700@0.01=1857	(1 page)
14 Aug 1998	363s	Return made up to 02/08/98; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
18 May 1998	AA	Full group accounts made up to 31 October 1997	(26 pages)
21 Jan 1998	288b	Director resigned	(1 page)
18 Dec 1997	122	£ ic 332385/330528 31/10/97 £ sr 185700@.01=1857	(1 page)
18 Aug 1997	122	£ ic 334242/332385 08/08/97 £ sr 185700@0.01=1857	(1 page)
15 Aug 1997	363s	Return made up to 02/08/97; full list of members	(13 pages)
03 Jun 1997	122	£ ic 336099/334242 30/04/97 £ sr 185700@.01=1857	(1 page)
23 May 1997	AA	Full group accounts made up to 31 October 1996	(26 pages)