OTBE GROUP SERVICES LIMITED

Company number 03897954

Date	Type	Description	View / Download
12 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Aug 2004	CERTNM	Company name changed travelselect.com LIMITED\certificate issued on 03/08/04	(2 pages)
28 Jul 2004	AA	Full accounts made up to 30 September 2003	(12 pages)
28 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jan 2004	363s	Return made up to 16/12/03; full list of members	(7 pages)
16 Aug 2003	363s	Return made up to 16/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
16 Aug 2003	288b	Director resigned	(1 page)
16 Aug 2003	288b	Director resigned	(1 page)
05 Aug 2003	AA	Full accounts made up to 30 September 2002	(12 pages)
22 Jul 2003	225	Accounting reference date shortened from 31/01/03 to 30/09/02	(1 page)
16 Jan 2003	288b	Director resigned	(1 page)
16 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
16 Jan 2003	287	Registered office changed on 16/01/03 from: grapes house 79A high street esher surrey KT10 9QA	(1 page)
02 Dec 2002	AA	Full accounts made up to 31 January 2002	(12 pages)
09 May 2002	288b	Director resigned	(1 page)
09 May 2002	288b	Director resigned	(1 page)
09 May 2002	288b	Secretary resigned	(1 page)
24 Apr 2002	288a	New secretary appointed	(2 pages)
24 Apr 2002	288a	New director appointed	(9 pages)
25 Mar 2002	363a	Return made up to 30/11/01; full list of members	(8 pages)