THOMSON TRAVEL GROUP (HOLDINGS) LIMITED

Company number 03226964

Date	Type	Description	View / Download
30 Sep 1997	AA	Full group accounts made up to 31 December 1996	(27 pages)
03 Aug 1997	363s	Return made up to 19/07/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Jan 1997	225	Accounting reference date shortened from 31/12/97 to 31/12/96	(1 page)
03 Jan 1997	288a	New director appointed	(2 pages)
03 Jan 1997	288a	New director appointed	(2 pages)
03 Jan 1997	288a	New director appointed	(2 pages)
03 Jan 1997	288a	New director appointed	(2 pages)
03 Jan 1997	288a	New director appointed	(2 pages)
03 Jan 1997	288a	New director appointed	(2 pages)
03 Jan 1997	287	Registered office changed on 03/01/97 from: greater london house hampstead road london NW1 7SD	(1 page)
19 Dec 1996	SA	Statement of affairs	(3 pages)
19 Dec 1996	88(2)O	Ad 22/11/96--------- £ si 2@1	(2 pages)
16 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
09 Dec 1996	123	Nc inc already adjusted 25/11/96	(1 page)
09 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
09 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
09 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
09 Dec 1996	88(2)R	Ad 25/11/96--------- £ si 226059378@.001= 226059 £ ic 4002/230061	(2 pages)
06 Dec 1996	88(2)P	Ad 22/11/96--------- £ si 2@1=2 £ ic 4000/4002	(2 pages)
06 Dec 1996	88(2)R	Ad 22/11/96--------- £ si 3999@1=3999 £ ic 1/4000	(2 pages)
06 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
06 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
06 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
06 Dec 1996	123	£ nc 100/1000200 22/11/96	(1 page)
05 Dec 1996	CERTNM	Company name changed alnery no. 1596 LIMITED\certificate issued on 06/12/96	(2 pages)