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ONLINE TRAVEL CORPORATION LIMITED

Company number 03907266

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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)
14 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2002 363s Return made up to 11/01/02; bulk list available separately
20 Dec 2001 SA Statement of affairs
20 Dec 2001 88(2)R Ad 31/10/01--------- £ si 1257080@.01=12570 £ ic 797449/810019
13 Sep 2001 88(2)R Ad 20/06/01--------- £ si 10000000@.01=100000 £ ic 697449/797449
13 Sep 2001 88(2)R Ad 18/07/01--------- £ si 630000@.01=6300 £ ic 691149/697449
08 May 2001 88(2)R Ad 17/12/00--------- £ si 52626@.01
30 Apr 2001 88(2)R Ad 22/03/01--------- £ si 300000@.01=3000 £ ic 688149/691149
17 Apr 2001 AA Full group accounts made up to 31 October 2000
09 Apr 2001 225 Accounting reference date shortened from 31/01/01 to 30/10/00
26 Mar 2001 225 Accounting reference date shortened from 31/01/02 to 31/10/01
21 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Feb 2001 288a New director appointed
09 Feb 2001 363s Return made up to 11/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2001 88(2)R Ad 20/06/00--------- £ si 10932451@.01=109324 £ ic 580824/690148
11 Jan 2001 88(2)R Ad 15/12/00--------- £ si 200000@.01=2000 £ ic 578824/580824
15 Dec 2000 88(2)R Ad 08/12/00--------- £ si 200000@.01=2000 £ ic 576824/578824
30 Nov 2000 88(2)R Ad 17/11/00--------- £ si 52626@.01=526 £ ic 576298/576824
30 Oct 2000 288a New director appointed
30 Oct 2000 288a New director appointed
27 Jul 2000 353a Location of register of members (non legible)
19 Jul 2000 SA Statement of affairs
19 Jul 2000 88(2)R Ad 23/03/00--------- £ si 345982@.01=3459 £ ic 572839/576298
05 Jul 2000 PROSP Prospectus
05 Jul 2000 PROSP Prospectus