WORLD TRAVEL HOLDINGS PLC

Company number 03994126

Date	Type	Description	View / Download
26 Sep 2000	MA	Memorandum and Articles of Association	(70 pages)
26 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
26 Sep 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
26 Sep 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
26 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
20 Sep 2000	PROSP	Prospectus	(83 pages)
24 Aug 2000	288b	Director resigned	(1 page)
09 Aug 2000	288a	New director appointed	(2 pages)
03 Aug 2000	123	Nc inc already adjusted 20/07/00	(1 page)
03 Aug 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
03 Aug 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
03 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
03 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
03 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(71 pages)
03 Aug 2000	288a	New director appointed	(2 pages)
03 Aug 2000	288a	New director appointed	(2 pages)
03 Aug 2000	288a	New director appointed	(2 pages)
03 Aug 2000	288a	New director appointed	(2 pages)
03 Aug 2000	288a	New director appointed	(2 pages)
03 Aug 2000	288a	New director appointed	(2 pages)
19 Jun 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
19 Jun 2000	117	Application to commence business	(2 pages)
16 Jun 2000	288b	Secretary resigned	(1 page)
16 Jun 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
16 Jun 2000	88(2)R	Ad 12/06/00--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)