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WORLD TRAVEL GROUP LIMITED

Company number 03144547

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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)
22 Jan 1999 363s Return made up to 10/01/99; no change of members
24 Sep 1998 AA Accounts for a small company made up to 31 January 1998
16 Sep 1998 288b Director resigned
08 Jun 1998 288b Secretary 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 DocumentSecretary resigned
08 Jun 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
06 Apr 1998 288b 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 DocumentDirector resigned
31 Jan 1998 363b Return made up to 10/01/98; full list of members
21 Jan 1998 288a New secretary appointed
12 Dec 1997 AA Full accounts made up to 31 January 1997
13 Oct 1997 288b Secretary resigned
10 Jun 1997 288b Director resigned
17 Feb 1997 363s Return made up to 10/01/97; full list of members
19 Nov 1996 288a New director appointed
29 Apr 1996 MEM/ARTS Memorandum and Articles of Association
29 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1996 NEWINC Incorporation