WORLD'S LEADING TRAVEL COMPANIES LIMITED

Company number 06334865

Date	Type	Description	View / Download
22 Aug 2008	353	Location of register of members	(1 page)
22 Aug 2008	190	Location of debenture register	(1 page)
22 Aug 2008	287	Registered office changed on 22/08/2008 from 15 grosvenor place london SW1X 7HH	(1 page)
15 May 2008	225	Accounting reference date extended from 31/12/2007 to 31/12/2008	(1 page)
22 Apr 2008	288b	Appointment terminated director brett tollman	(1 page)
12 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
12 Dec 2007	88(2)R	Ad 02/10/07--------- £ si 49900@1=49900 £ ic 100/50000	(3 pages)
12 Dec 2007	123	Nc inc already adjusted 02/10/07	(1 page)
12 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Sep 2007	288a	New director appointed	(1 page)
15 Sep 2007	288a	New director appointed	(2 pages)
15 Sep 2007	225	Accounting reference date shortened from 31/08/08 to 31/12/07	(1 page)
06 Aug 2007	288b	Secretary resigned	(1 page)
06 Aug 2007	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3