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THOMSON TRAVEL GROUP (HOLDINGS) LIMITED

Company number 03226964

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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)
29 Nov 1996 MEM/ARTS Memorandum and Articles of Association
29 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1996 225 Accounting reference date extended from 31/07/97 to 31/12/97
29 Nov 1996 288a New director appointed
29 Nov 1996 288a New secretary appointed
29 Nov 1996 288a New director appointed
29 Nov 1996 288b Director resigned
29 Nov 1996 288b Secretary resigned;director resigned
29 Nov 1996 287 Registered office changed on 29/11/96 from: 9 cheapside london EC2V 6AD
19 Jul 1996 NEWINC Incorporation