TV TRAVEL GROUP LIMITED

Company number 03844496

Date	Type	Description	View / Download
27 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Sec auth copy arts draf 01/05/02 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
27 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
27 May 2002	123	Nc inc already adjusted 01/05/02	(1 page)
27 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Waive deed of adherence 01/05/02 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
27 May 2002	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
27 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
27 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 May 2002	288b	Director resigned	(1 page)
17 May 2002	288b	Director resigned	(1 page)
17 May 2002	288b	Director resigned	(1 page)
17 May 2002	288b	Director resigned	(1 page)
17 May 2002	288b	Director resigned	(1 page)
17 May 2002	288b	Director resigned	(1 page)
17 May 2002	288b	Director resigned	(1 page)
17 May 2002	288b	Director resigned	(1 page)
17 May 2002	288b	Director resigned	(1 page)
02 Apr 2002	AA	Group of companies' accounts made up to 30 September 2001	(27 pages)
01 Feb 2002	288b	Director resigned	(1 page)
01 Feb 2002	288b	Director resigned	(1 page)
31 Dec 2001	363s	Return made up to 20/09/01; full list of members	(12 pages)
31 Dec 2001	363(288)	Secretary's particulars changed;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
15 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
15 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
11 Apr 2001	AA	Full group accounts made up to 30 September 2000	(27 pages)
08 Feb 2001	288a	New director appointed	(2 pages)