UTRAVEL.CO.UK HOLDINGS LIMITED

Company number 03982943

Date	Type	Description	View / Download
18 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/01/01	(2 pages)
07 Nov 2000	SA	Statement of affairs	(3 pages)
07 Nov 2000	88(2)	Ad 11/07/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
28 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
28 Jul 2000	123	£ nc 1000/1000000 11/07/00	(1 page)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
28 Jun 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
28 Jun 2000	288b	Director resigned	(1 page)
28 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
28 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
28 Jun 2000	288a	New director appointed	(2 pages)
14 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
12 Jun 2000	288a	New director appointed	(2 pages)
12 Jun 2000	287	Registered office changed on 12/06/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
08 Jun 2000	CERTNM	Company name changed northseek LIMITED\certificate issued on 09/06/00	(2 pages)
05 Jun 2000	288b	Secretary resigned	(1 page)
05 Jun 2000	288b	Director resigned	(1 page)
28 Apr 2000	NEWINC	Incorporation	(13 pages)