PRO TRAVEL SOLUTIONS PLC

Company number 04292721

Date	Type	Description	View / Download
12 Apr 2005	88(2)R	Ad 09/08/04--------- £ si 224000@1	(2 pages)
12 Apr 2005	123	Nc inc already adjusted 09/08/04	(1 page)
12 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Mar 2005	363s	Return made up to 24/09/04; full list of members	(7 pages)
17 Mar 2005	363(288)	Secretary's particulars changed
17 Mar 2005	363(287)	Registered office changed on 17/03/05
24 Feb 2005	287	Registered office changed on 24/02/05 from: queens house 55-56 lincolns inn fields london WC2A 3LJ	(1 page)
11 Feb 2005	288b	Secretary resigned	(1 page)
11 Feb 2005	288a	New secretary appointed	(2 pages)
27 Jan 2005	AA	Full accounts made up to 31 December 2003	(16 pages)
07 Oct 2004	288a	New director appointed	(1 page)
03 Aug 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
11 Jun 2004	88(2)R	Ad 27/10/03--------- £ si 100000@1=100000 £ ic 150000/250000	(2 pages)
11 Jun 2004	123	Nc inc already adjusted 27/10/03	(1 page)
11 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Mar 2004	288b	Director resigned	(1 page)
18 Mar 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
27 Oct 2003	88(2)R	Ad 26/11/02--------- £ si 100000@1	(2 pages)
27 Oct 2003	123	Nc inc already adjusted 26/11/02	(1 page)
27 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Oct 2003	363s	Return made up to 24/09/03; full list of members	(7 pages)
20 Oct 2003	363a	Return made up to 24/09/02; full list of members; amend	(8 pages)
30 Jan 2003	363s	Return made up to 24/09/02; full list of members	(6 pages)