WORLD TRAVEL INTERNET SITES.COM LIMITED

Company number 04070274

Date	Type	Description	View / Download
07 May 2003	395	Particulars of mortgage/charge	(5 pages)
10 Jul 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
05 Dec 2001	363s	Return made up to 07/09/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
15 Nov 2000	88(2)R	Ad 16/10/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
09 Nov 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
09 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
09 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
09 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(18 pages)
09 Nov 2000	123	£ nc 1000/10000 16/10/00	(1 page)
06 Nov 2000	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
31 Oct 2000	288a	New director appointed	(3 pages)
31 Oct 2000	288a	New director appointed	(3 pages)
31 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
31 Oct 2000	288a	New director appointed	(2 pages)
31 Oct 2000	288b	Secretary resigned	(1 page)
31 Oct 2000	288a	New secretary appointed	(2 pages)
27 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2000	288b	Director resigned	(1 page)
27 Oct 2000	288b	Secretary resigned	(1 page)
07 Sep 2000	NEWINC	Incorporation	(15 pages)