ONLINE TRAVEL CORPORATION LIMITED

Company number 03907266

Date	Type	Description	View / Download
14 Nov 2006	288c	Director's particulars changed	(1 page)
29 Aug 2006	AA	Full accounts made up to 30 September 2005	(16 pages)
17 Aug 2006	288c	Director's particulars changed	(1 page)
02 Aug 2006	244	Delivery ext'd 3 mth 30/09/05	(1 page)
11 Jul 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
05 Feb 2006	363s	Return made up to 11/01/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
05 Feb 2006	288b	Director resigned	(1 page)
05 Feb 2006	288b	Director resigned	(1 page)
05 Feb 2006	288c	Director's particulars changed	(1 page)
30 Nov 2005	288a	New secretary appointed	(2 pages)
30 Nov 2005	288c	Director's particulars changed	(1 page)
25 Nov 2005	288a	New director appointed	(3 pages)
25 Nov 2005	288b	Secretary resigned	(1 page)
25 Nov 2005	288a	New director appointed	(3 pages)
28 Jul 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Jul 2005	MAR	Re-registration of Memorandum and Articles	(12 pages)
28 Jul 2005	53	Application for reregistration from PLC to private	(1 page)
28 Jul 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
28 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 May 2005	AA	Full accounts made up to 30 September 2004	(15 pages)
15 Apr 2005	288a	New director appointed	(4 pages)
15 Mar 2005	288b	Director resigned	(1 page)
15 Mar 2005	363s	Return made up to 11/01/05; bulk list available separately 363(288) ‐ Secretary resigned	(10 pages)
16 Dec 2004	287	Registered office changed on 16/12/04 from: 12 great james street london WC1N 3DR	(1 page)
17 Nov 2004	288b	Director resigned	(1 page)

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