BUSINESS TRAVELLER (HOLDINGS) LIMITED

Company number 03286583

Date	Type	Description	View / Download
22 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(22 pages)
22 May 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(4 pages)
22 May 2000	123	£ nc 1651251/1652251 18/04/00	(1 page)
21 Dec 1999	363s	Return made up to 02/12/99; full list of members	(8 pages)
08 Dec 1999	AA	Full group accounts made up to 30 September 1999	(19 pages)
07 Apr 1999	288b	Director resigned	(1 page)
07 Apr 1999	288a	New director appointed	(1 page)
30 Dec 1998	363s	Return made up to 02/12/98; full list of members	(8 pages)
30 Dec 1998	363(288)	Director'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
07 Dec 1998	AA	Full group accounts made up to 30 September 1998	(20 pages)
26 Nov 1998	288b	Director resigned	(1 page)
21 Jul 1998	AA	Full accounts made up to 30 September 1997	(11 pages)
04 Feb 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288b	Director resigned	(1 page)
05 Jan 1998	363s	Return made up to 02/12/97; full list of members	(6 pages)
05 Jan 1998	363(288)	Director'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
22 Dec 1997	MA	Memorandum and Articles of Association	(6 pages)
22 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
22 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
22 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
22 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Dec 1997	123	£ nc 1650251/1651251 12/12/97	(1 page)
16 Dec 1997	288a	New director appointed	(2 pages)
16 Dec 1997	288a	New director appointed	(2 pages)
24 Oct 1997	288b	Secretary resigned	(1 page)