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TV TRAVEL GROUP LIMITED

Company number 03844496

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Feb 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 DocumentResolutions
09 Feb 2000	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 DocumentResolutions
09 Feb 2000	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 DocumentResolutions
09 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 45 pages (45 pages)
02 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2000	88(2)R	Ad 06/12/99--------- £ si 620000@.1=62000 £ ic 38000/100000	View PDF Ad 06/12/99--------- £ si 620000@.1=62000 £ ic 38000/100000 - link opens in a new window - 2 pages (2 pages)
04 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2000	88(2)R	Ad 03/12/99--------- £ si 379990@.1=37999 £ ic 1/38000	View PDF Ad 03/12/99--------- £ si 379990@.1=37999 £ ic 1/38000 - link opens in a new window - 2 pages (2 pages)
04 Jan 2000	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 DocumentResolutions
04 Jan 2000	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 DocumentResolutions
04 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
04 Jan 2000	123	£ nc 100/107752 06/12/99	View PDF £ nc 100/107752 06/12/99 - link opens in a new window - 1 page (1 page)
20 Sep 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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