TV TRAVEL GROUP LIMITED

Company number 03844496

Date	Type	Description	View / Download
03 Nov 2000	88(3)	Particulars of contract relating to shares	(4 pages)
03 Nov 2000	88(2)R	Ad 27/09/00--------- £ si 23005452@.5=11502726 £ ic 10081000/21583726	(4 pages)
20 Oct 2000	88(2)R	Ad 27/09/00--------- £ si 19962000@.5=9981000 £ ic 100000/10081000	(2 pages)
20 Oct 2000	123	Nc inc already adjusted 27/09/00	(1 page)
20 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
20 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
20 Oct 2000	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
20 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
20 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
20 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(47 pages)
13 Oct 2000	MISC	Amending 882R 061299	(2 pages)
13 Oct 2000	MISC	Amending 123 061299	(2 pages)
13 Oct 2000	MISC	Amending res 270900	(2 pages)
11 Oct 2000	363s	Return made up to 20/09/00; full list of members	(9 pages)
11 Oct 2000	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
26 Sep 2000	288a	New director appointed	(3 pages)
26 Sep 2000	288a	New director appointed	(3 pages)
26 Sep 2000	288a	New director appointed	(2 pages)
26 Sep 2000	288a	New director appointed	(2 pages)
20 Sep 2000	CERTNM	Company name changed hamsard 2066 LIMITED\certificate issued on 21/09/00	(3 pages)
07 Jun 2000	288c	Secretary's particulars changed	(1 page)
07 Jun 2000	287	Registered office changed on 07/06/00 from: 7 devonshire square, cutlers gardens, london, EC2M 4YH	(1 page)
07 Jun 2000	288b	Secretary resigned	(1 page)
07 Jun 2000	288a	New secretary appointed	(2 pages)
07 Jun 2000	288a	New secretary appointed	(2 pages)

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