WORLD TRAVEL HOLDINGS PLC

Company number 03994126

Date	Type	Description	View / Download
27 Jul 2002	SA	Statement of affairs	(68 pages)
27 Jul 2002	88(2)R	Ad 12/12/01--------- £ si 150000@.01	(2 pages)
27 Jul 2002	SA	Statement of affairs	(72 pages)
27 Jul 2002	88(2)R	Ad 29/05/01-31/12/01 £ si 9375126@.01	(8 pages)
25 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(38 pages)
22 Jul 2002	363s	Return made up to 10/05/02; bulk list available separately	(10 pages)
18 Jul 2002	287	Registered office changed on 18/07/02 from: world travel house, copse walk, cardiff gate business park, cardiff CF23 8RB	(1 page)
16 Jul 2002	88(2)R	Ad 05/02/02--------- £ si 155@.01=1 £ ic 1407324/1407325	(2 pages)
10 Jul 2002	288b	Director resigned	(1 page)
31 May 2002	288b	Director resigned	(1 page)
28 May 2002	287	Registered office changed on 28/05/02 from: llanmaes, st fagans, cardiff, CF5 6DU	(1 page)
16 May 2002	395	Particulars of mortgage/charge	(3 pages)
21 Jan 2002	88(2)R	Ad 12/12/01--------- £ si 83713941@.01=837139 £ ic 570185/1407324	(63 pages)
11 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Options to subscribe 12/12/01 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
11 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
11 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
11 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Jan 2002	123	£ nc 1500000/3000000 12/12/01	(1 page)
11 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jan 2002	123	£ nc 700000/1500000 29/05/01	(1 page)
18 Dec 2001	287	Registered office changed on 18/12/01 from: cardiff gate business park, cardiff, south glamorgan CF23 8RB	(1 page)
29 Nov 2001	288a	New director appointed	(2 pages)
28 Nov 2001	SA	Statement of affairs	(65 pages)
28 Nov 2001	88(2)R	Ad 02/07/01--------- £ si 100000@.01=1000 £ ic 569185/570185	(2 pages)
26 Nov 2001	PROSP	Listing of particulars	(127 pages)