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ONLINE TRAVEL GROUP LIMITED

Company number 03896468

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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)
26 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2003 288a New director appointed
26 Apr 2003 88(2)R Ad 02/04/03--------- £ si 79800@.01=798 £ ic 2/800
26 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 02/04/03
26 Apr 2003 122 S-div 02/04/03
18 Feb 2003 363s Return made up to 17/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
06 Nov 2002 288b Secretary resigned
04 Nov 2002 288a New secretary appointed
04 Nov 2002 288a New director appointed
21 Oct 2002 288b Secretary resigned
11 Jan 2002 363s Return made up to 17/12/01; full list of members
09 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
18 Jun 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
12 Mar 2001 288b Director resigned
12 Mar 2001 288b Director resigned
12 Mar 2001 288b Director resigned
12 Mar 2001 288b Director resigned
09 Jan 2001 363s Return made up to 17/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2001 288a New director appointed
06 Dec 2000 395 Particulars of mortgage/charge
03 Oct 2000 288a New director appointed
07 Aug 2000 288a New director appointed
27 Jul 2000 288a New director appointed
20 Jun 2000 288a New director appointed