2 TRAVEL GROUP PLC

Company number 03823139

Date	Type	Description	View / Download
13 Jan 2003	AUDS	Auditor's statement	(1 page)
13 Jan 2003	BS	Balance Sheet	(1 page)
13 Jan 2003	MAR	Re-registration of Memorandum and Articles	(140 pages)
13 Jan 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
13 Jan 2003	43(3)	Application for reregistration from private to PLC	(1 page)
13 Jan 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
13 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ 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
13 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jan 2003	363a	Return made up to 10/08/01; no change of members; amend	(6 pages)
04 Dec 2002	AA	Full accounts made up to 31 August 2002	(23 pages)
29 Nov 2002	287	Registered office changed on 29/11/02 from: 2 somerset road cwmbran gwent NP44 1QX	(1 page)
13 Nov 2002	288a	New director appointed	(2 pages)
13 Nov 2002	288a	New director appointed	(2 pages)
13 Nov 2002	288a	New secretary appointed	(2 pages)
11 Nov 2002	288b	Secretary resigned	(1 page)
11 Nov 2002	288b	Director resigned	(1 page)
18 Sep 2002	AA	Full accounts made up to 31 August 2001	(20 pages)
14 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
18 Sep 2001	363s	Return made up to 10/08/01; full list of members	(6 pages)
12 Jun 2001	AA	Accounts for a small company made up to 31 August 2000	(7 pages)
24 May 2001	88(2)R	Ad 15/05/01--------- £ si 8000@1=8000 £ ic 10200/18200	(2 pages)
05 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
28 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
01 Jun 2000	288a	New director appointed	(2 pages)
31 May 2000	287	Registered office changed on 31/05/00 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE	(1 page)

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