ONLINE TRAVEL CORPORATION LIMITED

Company number 03907266

Date	Type	Description	View / Download
21 Oct 2004	AUD	Auditor's resignation	(1 page)
18 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(53 pages)
18 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Aug 2004	225	Accounting reference date shortened from 30/10/04 to 30/09/04	(1 page)
26 Jul 2004	288a	New secretary appointed	(2 pages)
10 Jun 2004	288a	New director appointed	(6 pages)
21 May 2004	288a	New director appointed	(23 pages)
21 May 2004	288a	New director appointed	(2 pages)
14 May 2004	288b	Director resigned	(1 page)
13 May 2004	288b	Director resigned	(1 page)
06 Apr 2004	AA	Group of companies' accounts made up to 31 October 2003	(41 pages)
25 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Feb 2004	363s	Return made up to 11/01/04; bulk list available separately	(10 pages)
14 Jan 2004	88(2)R	Ad 08/01/04--------- £ si 55333333@.01=553333 £ ic 1220484/1773817	(6 pages)
14 Jan 2004	123	Nc inc already adjusted 08/01/04	(1 page)
14 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Oct 2003	288b	Director resigned	(1 page)
30 Jul 2003	88(2)R	Ad 17/07/03--------- £ si 250000@.01=2500 £ ic 1217984/1220484	(2 pages)
30 Jul 2003	88(2)R	Ad 15/07/03--------- £ si 25000@.01=250 £ ic 1217734/1217984	(2 pages)
15 Jul 2003	88(2)R	Ad 02/07/03--------- £ si 5800000@.01=58000 £ ic 1159734/1217734	(2 pages)
20 May 2003	AA	Group of companies' accounts made up to 31 October 2002	(40 pages)
02 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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