PRINCIPAL WORLD TRAVEL LIMITED

Company number 03827312

Date	Type	Description	View / Download
08 Sep 2003	363s	Return made up to 17/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/09/03	(9 pages)
06 Sep 2003	288c	Secretary's particulars changed;director's particulars changed
13 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
02 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
21 Aug 2002	363s	Return made up to 17/08/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
10 Aug 2002	287	Registered office changed on 10/08/02 from: suite 18 savant house 63-65 camden high street london NW1 7JL	(1 page)
12 Sep 2001	363s	Return made up to 17/08/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(4 pages)
12 Sep 2000	363s	Return made up to 17/08/00; full list of members 363(287) ‐ Registered office changed on 12/09/00	(7 pages)
18 Aug 2000	287	Registered office changed on 18/08/00 from: 48 gloucester mews london W2 3HE	(1 page)
01 Dec 1999	88(2)R	Ad 24/11/99--------- £ si 1500@1=1500 £ ic 6500/8000	(2 pages)
05 Nov 1999	88(2)R	Ad 29/10/99--------- £ si 5500@1=5500 £ ic 1000/6500	(2 pages)
08 Oct 1999	88(2)R	Ad 06/10/99--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
08 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
08 Oct 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
08 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
08 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
08 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
08 Oct 1999	123	£ nc 1000/10000 29/09/99	(1 page)
01 Oct 1999	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
30 Sep 1999	CERTNM	Company name changed greatwhiz LIMITED\certificate issued on 01/10/99	(2 pages)
22 Sep 1999	288b	Director resigned	(1 page)

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