ONLINE TRAVEL GROUP LIMITED

Company number 03896468

Date	Type	Description	View / Download
23 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Oct 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
04 Oct 2007	88(2)R	Ad 28/09/07--------- £ si 13263@.01=132 £ ic 900/1032	(3 pages)
04 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Purchase shares 20/09/07
04 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jan 2007	363s	Return made up to 17/12/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
23 Aug 2006	AA		(7 pages)
03 Aug 2006	AA		(7 pages)
17 Jan 2006	363s	Return made up to 17/12/05; full list of members	(9 pages)
06 Jul 2005	287	Registered office changed on 06/07/05 from: 30 city road london EC1Y 2AB	(1 page)
10 Feb 2005	363s	Return made up to 17/12/04; full list of members	(10 pages)
13 Jan 2005	288b	Director resigned	(1 page)
12 Oct 2004	287	Registered office changed on 12/10/04 from: holborn hall 100 gray's inn road london WC1X 8BY	(1 page)
01 Oct 2004	169	£ ic 1000/900 09/09/04 £ sr 10000@.01=100	(1 page)
01 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreement purchase shar 09/09/04	(4 pages)
17 Sep 2004	AA		(7 pages)
01 Sep 2004	288b	Director resigned	(1 page)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(12 pages)
19 Dec 2003	363s	Return made up to 17/12/03; full list of members	(10 pages)
27 Oct 2003	287	Registered office changed on 27/10/03 from: bedford chambers the piazza london WC2E 8HA	(1 page)
25 Jun 2003	395	Particulars of mortgage/charge	(4 pages)
27 May 2003	288a	New director appointed	(2 pages)
26 Apr 2003	88(2)R	Ad 02/04/03--------- £ si 20000@.01=200 £ ic 800/1000	(4 pages)