ORIGINAL TRAVEL COMPANY LTD

Company number 04437204

Date	Type	Description	View / Download
30 Jun 2005	363s	Return made up to 04/05/05; change of members	(7 pages)
30 Dec 2004	88(2)R	Ad 15/12/04--------- £ si 13033@1=13033 £ ic 88000/101033	(2 pages)
30 Dec 2004	123	Nc inc already adjusted 15/12/04	(1 page)
30 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Oct 2004	AA	Accounts made up to 31 December 2003	(11 pages)
23 Apr 2004	363s	Return made up to 04/05/04; no change of members	(7 pages)
03 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	(11 pages)
10 May 2003	363s	Return made up to 04/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
11 Dec 2002	88(2)R	Ad 28/11/02--------- £ si 87999@1=87999 £ ic 1/88000	(2 pages)
11 Dec 2002	123	Nc inc already adjusted 28/11/02	(1 page)
11 Dec 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 Dec 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 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
11 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 Dec 2002	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
04 Dec 2002	288a	New director appointed	(2 pages)
04 Dec 2002	288a	New director appointed	(2 pages)
25 Oct 2002	288a	New secretary appointed	(2 pages)
25 Oct 2002	288b	Secretary resigned	(1 page)
22 May 2002	288a	New director appointed	(2 pages)
22 May 2002	288b	Director resigned	(1 page)
13 May 2002	NEWINC	Incorporation	(16 pages)