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2 TRAVEL GROUP PLC

Company number 03823139

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2003 88(3) Particulars of contract relating to shares
04 Jun 2003 88(2)R Ad 23/04/03--------- £ si 694444@.02=13888 £ ic 54618/68506
30 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2003 395 Particulars of mortgage/charge
29 May 2003 395 Particulars of mortgage/charge
13 Feb 2003 88(2)R Ad 30/12/02--------- £ si 26952@1=26952 £ ic 27666/54618
13 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Arts approved 14/01/03
07 Feb 2003 88(2)R Ad 14/01/03--------- £ si 357142@.002=714 £ ic 26952/27666
30 Jan 2003 288a New director appointed
24 Jan 2003 88(2)R Ad 30/12/02--------- £ si 1750@1=1750 £ ic 25202/26952
24 Jan 2003 363s Return made up to 10/08/01; full list of members; amend
22 Jan 2003 PROSP Prospectus
16 Jan 2003 288a New director appointed
16 Jan 2003 122 S-div 09/01/03
16 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub devide shares 09/01/03
16 Jan 2003 88(2)R Ad 24/01/01--------- £ si 7002@1
16 Jan 2003 MISC Amending 882 iss 15/05/02
16 Jan 2003 123 Nc inc already adjusted 30/12/02
16 Jan 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £26952.00 30/12/02
16 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2003 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
13 Jan 2003 AUDR Auditor's report