TRAVELOPTIONS (SOFTWARE) LIMITED

Company number 03037632

Date	Type	Description	View / Download
04 Aug 1997	225	Accounting reference date extended from 31/03/97 to 30/06/97	(1 page)
13 May 1997	363a	Return made up to 24/03/97; full list of members	(6 pages)
13 May 1997	288c	Director's particulars changed	(1 page)
27 Dec 1996	AA	Accounts for a dormant company made up to 31 March 1996	(5 pages)
27 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Dec 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/11/96	(1 page)
27 Dec 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/11/96 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
27 Dec 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/96 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
29 May 1996	288	New director appointed	(2 pages)
29 May 1996	288	New director appointed	(2 pages)
27 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
27 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
27 Mar 1996	363s	Return made up to 24/03/96; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Jun 1995	88(2)R	Ad 28/03/95-02/06/95 £ si 98@1=98 £ ic 2/100 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
24 May 1995	287	Registered office changed on 24/05/95 from: P.O. Box 55 7 spa road london SE16 3QQ	(1 page)
24 May 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
24 May 1995	288	Director resigned;new director appointed	(2 pages)
24 Mar 1995	NEWINC	Incorporation	(28 pages)