BUSINESS TRAVELLER (HOLDINGS) LIMITED

Company number 03286583

Date	Type	Description	View / Download
22 Apr 2004	363s	Return made up to 02/12/03; full list of members	(10 pages)
03 Dec 2003	288b	Director resigned	(1 page)
03 Dec 2003	288b	Secretary resigned	(1 page)
04 Nov 2003	AA	Full accounts made up to 30 September 2002	(14 pages)
21 Jul 2003	244	Delivery ext'd 3 mth 30/09/02	(1 page)
14 Jul 2003	288a	New director appointed	(2 pages)
29 May 2003	288a	New secretary appointed	(2 pages)
29 May 2003	363s	Return made up to 02/12/02; full list of members	(9 pages)
26 Jan 2003	288b	Director resigned	(1 page)
06 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Nov 2002	AA	Group of companies' accounts made up to 30 September 2001	(26 pages)
03 Aug 2002	244	Delivery ext'd 3 mth 30/09/01	(1 page)
18 Dec 2001	363s	Return made up to 02/12/01; full list of members	(8 pages)
07 Dec 2001	288a	New director appointed	(2 pages)
07 Dec 2001	288a	New director appointed	(2 pages)
26 Jun 2001	288b	Director resigned	(1 page)
19 Feb 2001	363s	Return made up to 02/12/00; full list of members	(8 pages)
19 Feb 2001	363(288)	Secretary's particulars changed 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
20 Jan 2001	AA	Full group accounts made up to 30 September 2000	(22 pages)
18 Jul 2000	288a	New director appointed	(3 pages)
18 Jul 2000	288b	Director resigned	(1 page)
22 May 2000	88(2)R	Ad 18/04/00--------- £ si 100@1=100 £ ic 1650251/1650351	(2 pages)
22 May 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
22 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
22 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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