PRO TRAVEL SOLUTIONS PLC

Company number 04292721

Date	Type	Description	View / Download
28 Nov 2002	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
12 Nov 2002	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
12 Nov 2002	117	Application to commence business	(2 pages)
31 Oct 2002	AA	Full accounts made up to 30 September 2002	(8 pages)
30 Oct 2002	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
30 Oct 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 Oct 2002	BS	Balance Sheet	(1 page)
30 Oct 2002	AUDS	Auditor's statement	(1 page)
30 Oct 2002	AUDR	Auditor's report	(1 page)
30 Oct 2002	MAR	Re-registration of Memorandum and Articles	(7 pages)
30 Oct 2002	43(3)	Application for reregistration from private to PLC	(1 page)
30 Oct 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
30 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Oct 2002	88(2)R	Ad 30/08/02--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
09 Oct 2002	123	Nc inc already adjusted 30/08/02	(1 page)
09 Oct 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
09 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Oct 2002	288a	New director appointed	(2 pages)
12 Oct 2001	287	Registered office changed on 12/10/01 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)
12 Oct 2001	288b	Secretary resigned	(1 page)
12 Oct 2001	288a	New secretary appointed	(2 pages)
12 Oct 2001	288b	Director resigned	(1 page)
12 Oct 2001	288a	New director appointed	(2 pages)
24 Sep 2001	NEWINC	Incorporation	(14 pages)