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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)
17 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Aug 1998 123 £ nc 68008000/68076008 29/07/98
16 Jul 1998 288b Secretary resigned
16 Jul 1998 288a New secretary appointed
21 May 1998 88(2)R Ad 18/05/98--------- £ si 170020000@.2=34004000 £ ic 34004000/68008000
21 May 1998 123 £ nc 34004000/68008000 08/05/98
18 May 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 May 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 May 1998 288a New director appointed
01 May 1998 88(2)R Ad 14/04/98--------- £ si 170000000@.2=34000000 £ ic 4000/34004000
29 Apr 1998 122 £ ic 6262/4001 03/04/98 £ sr 226059378@.00001= 2260
23 Apr 1998 123 Nc inc already adjusted 14/04/98
23 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Apr 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
15 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Apr 1998 122 £ nc 1002700/1000100 03/04/98
30 Mar 1998 122 S-div 19/03/98
25 Mar 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
25 Mar 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 Mar 1998 CERTNM Company name changed thomson travel group LIMITED\certificate issued on 13/03/98
03 Mar 1998 288a New director appointed
03 Mar 1998 288b Director resigned
05 Nov 1997 363s Return made up to 31/10/97; no change of members