TRAVEL TECHNOLOGY INVESTMENTS LIMITED

Company number 07286514

Date	Type	Description	View / Download
06 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jun 2012	AP01	Appointment of Mohammad Al Hashimi as a director	(3 pages)
06 Jun 2012	AP01	Appointment of Ian David Simmonds as a director	(3 pages)
31 May 2012	TM01	Termination of appointment of Matthew Gill as a director	(2 pages)
18 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Jan 2012	TM01	Termination of appointment of Christopher Waite as a director	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Ana Waite as a director	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Iwona Pirie as a director	(2 pages)
13 Jan 2012	AP01	Appointment of Ailsa Pollard as a director	(3 pages)
13 Jan 2012	AP01	Appointment of Matthew Gill as a director	(3 pages)
13 Jan 2012	AP01	Appointment of Iain Andrew as a director	(3 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 28 December 2011 GBP 23,876,552.39	(4 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase of share capital from £23876435.74 to £23876552.39 28/12/2011 RES10 ‐ Resolution of allotment of securities	(1 page)
12 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(30 pages)
29 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(7 pages)
27 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
07 Jan 2011	AP01	Appointment of Ana Mafalda Waite as a director	(3 pages)
07 Jan 2011	AP01	Appointment of Iwona Katarzyna Pirie as a director	(3 pages)
18 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purshase shares of travel republic holdings LTD be approved 03/09/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(48 pages)
18 Oct 2010	SH01	Statement of capital following an allotment of shares on 3 September 2010 GBP 23,876,435.74	(6 pages)
07 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
01 Sep 2010	AP01	Appointment of Christopher Paul Waite as a director	(2 pages)
01 Sep 2010	AD01	Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 1 September 2010	(1 page)
01 Sep 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 March 2011	(1 page)