ONLINE TRAVEL CORPORATION LIMITED



Company Documents

DateDescription
16/04/1516 April 2015CURREXT FROM 30/09/2015 TO 31/12/2015

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16/04/1516 April 2015REGISTERED OFFICE CHANGED ON 16/04/2015 FROM
C/O BHAVNA LAKHANI
3RD FLOOR 1 CHURCH ROAD
RICHMOND
SURREY
TW9 2QE
ENGLAND

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10/04/1510 April 2015CURRSHO FROM 31/12/2015 TO 30/09/2015

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13/03/1513 March 2015DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW NESTER

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05/03/155 March 2015APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRUMMACK

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05/03/155 March 2015APPOINTMENT TERMINATED, DIRECTOR CATHERINE NELSON

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05/03/155 March 2015APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRUMMACK

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27/02/1527 February 2015REGISTERED OFFICE CHANGED ON 27/02/2015 FROM
77 HATTON GARDEN
LONDON
EC1N 8JS

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23/02/1523 February 2015DIRECTOR APPOINTED MR IAIN DIXON LINDSAY

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23/02/1523 February 2015Annual return made up to 11 January 2015 with full list of shareholders

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23/02/1523 February 2015APPOINTMENT TERMINATED, DIRECTOR JAMES DONALDSON

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02/02/152 February 2015DIRECTOR APPOINTED MR IAIN DIXON LINDSAY

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02/02/152 February 2015APPOINTMENT TERMINATED, DIRECTOR JAMES DONALDSON

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22/09/1422 September 2014DIRECTOR APPOINTED MR MATTHEW CRUMMACK

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03/02/143 February 2014Annual return made up to 11 January 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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29/01/1329 January 2013Annual return made up to 11 January 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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02/11/122 November 2012DIRECTOR APPOINTED MS CATHERINE MARGARET NELSON

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02/11/122 November 2012SECRETARY APPOINTED MS BHAVNA MAHADEV LAKHANI

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02/11/122 November 2012APPOINTMENT TERMINATED, DIRECTOR IAIN LINDSAY

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02/11/122 November 2012APPOINTMENT TERMINATED, SECRETARY IAIN LINDSAY

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11/04/1211 April 2012DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD DONALDSON / 10/04/2012

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11/04/1211 April 2012SECRETARY'S CHANGE OF PARTICULARS / MR IAIN DIXON LINDSAY / 10/04/2012

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07/04/127 April 2012REGISTERED OFFICE CHANGED ON 07/04/2012 FROM 39 VICTORIA STREET LONDON SW1H 0EU

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10/02/1210 February 2012Annual return made up to 11 January 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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16/08/1116 August 2011APPOINTMENT TERMINATED, DIRECTOR EDMUND KAMM

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01/02/111 February 2011DIRECTOR APPOINTED MR IAIN DIXON LINDSAY

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01/02/111 February 2011Annual return made up to 11 January 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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26/11/1026 November 2010APPOINTMENT TERMINATED, DIRECTOR IAN MCCAIG

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07/09/107 September 2010DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 06/07/2010

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05/07/105 July 2010APPOINTMENT TERMINATED, DIRECTOR PATRICK HOFFSTETTER

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02/07/102 July 2010APPOINTMENT TERMINATED, DIRECTOR PATRICK HOFFSTETTER

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03/02/103 February 2010Annual return made up to 11 January 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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09/10/099 October 2009DIRECTOR APPOINTED MR PATRICK HOFFSTETTER

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09/10/099 October 2009DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 01/10/2009

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09/10/099 October 2009DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DONALDSON / 01/10/2009

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09/10/099 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HOFFSTETTER / 01/10/2009

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09/10/099 October 2009DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCAIG / 01/10/2009

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09/10/099 October 2009SECRETARY'S CHANGE OF PARTICULARS / IAIN DIXON LINDSAY / 01/10/2009

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01/10/091 October 2009APPOINTMENT TERMINATED DIRECTOR SIMON THOMPSON

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23/03/0923 March 2009AUDITOR'S RESIGNATION

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18/02/0918 February 2009RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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04/12/084 December 2008DIRECTOR APPOINTED JAMES EDWARD DONALDSON

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04/12/084 December 2008DIRECTOR APPOINTED SIMON DUFFY THOMPSON

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21/11/0821 November 2008DIRECTOR RESIGNED JOHN BEVAN

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21/11/0821 November 2008DIRECTOR RESIGNED MARTHA ROSS

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21/02/0821 February 2008NEW DIRECTOR APPOINTED

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20/02/0820 February 2008DIRECTOR RESIGNED

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15/01/0815 January 2008RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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16/08/0716 August 2007REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 39 VICTORIA STREET LONDON SW1H 0EE

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10/08/0710 August 2007DIRECTOR'S PARTICULARS CHANGED

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09/08/079 August 2007NEW DIRECTOR APPOINTED

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09/08/079 August 2007DIRECTOR RESIGNED

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26/04/0726 April 2007DIRECTOR'S PARTICULARS CHANGED

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28/03/0728 March 2007SECRETARY'S PARTICULARS CHANGED

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16/01/0716 January 2007RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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14/12/0614 December 2006DIRECTOR RESIGNED

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14/11/0614 November 2006DIRECTOR'S PARTICULARS CHANGED

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17/08/0617 August 2006DIRECTOR'S PARTICULARS CHANGED

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02/08/062 August 2006DELIVERY EXT'D 3 MTH 30/09/05

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11/07/0611 July 2006ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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05/02/065 February 2006DIRECTOR RESIGNED

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05/02/065 February 2006DIRECTOR RESIGNED

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05/02/065 February 2006DIRECTOR'S PARTICULARS CHANGED

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05/02/065 February 2006DIRECTOR'S PARTICULARS CHANGED

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05/02/065 February 2006LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/02/065 February 2006RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/11/0530 November 2005NEW SECRETARY APPOINTED

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30/11/0530 November 2005DIRECTOR'S PARTICULARS CHANGED

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25/11/0525 November 2005NEW DIRECTOR APPOINTED

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25/11/0525 November 2005NEW DIRECTOR APPOINTED

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25/11/0525 November 2005SECRETARY RESIGNED

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30/09/0530 September 2005FULL ACCOUNTS MADE UP TO 30/09/05

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28/07/0528 July 2005APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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28/07/0528 July 2005CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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28/07/0528 July 2005REREGISTRATION MEMORANDUM AND ARTICLES

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28/07/0528 July 2005ALTERATION TO MEMORANDUM AND ARTICLES

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28/07/0528 July 2005REREG PLC-PRI 20/07/05

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15/04/0515 April 2005NEW DIRECTOR APPOINTED

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15/03/0515 March 2005DIRECTOR RESIGNED

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15/03/0515 March 2005RETURN MADE UP TO 11/01/05; BULK LIST AVAILABLE SEPARATELY;SECRETARY RESIGNED

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16/12/0416 December 2004REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR

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17/11/0417 November 2004DIRECTOR RESIGNED

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21/10/0421 October 2004AUDITOR'S RESIGNATION

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30/09/0430 September 2004FULL ACCOUNTS MADE UP TO 30/09/04

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18/08/0418 August 2004ARTICLES OF ASSOCIATION

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18/08/0418 August 2004ALTERATION TO MEMORANDUM AND ARTICLES

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12/08/0412 August 2004ACC. REF. DATE SHORTENED FROM 30/10/04 TO 30/09/04

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26/07/0426 July 2004NEW SECRETARY APPOINTED

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10/06/0410 June 2004NEW DIRECTOR APPOINTED

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21/05/0421 May 2004NEW DIRECTOR APPOINTED

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21/05/0421 May 2004NEW DIRECTOR APPOINTED

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14/05/0414 May 2004DIRECTOR RESIGNED

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13/05/0413 May 2004DIRECTOR RESIGNED

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25/03/0425 March 2004AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/02/043 February 2004RETURN MADE UP TO 11/01/04; BULK LIST AVAILABLE SEPARATELY

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14/01/0414 January 2004NC INC ALREADY ADJUSTED 08/01/04

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14/01/0414 January 2004� NC 2000000/2500000 08/0

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14/01/0414 January 2004AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/01/0414 January 2004DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/10/0331 October 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03

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29/10/0329 October 2003DIRECTOR RESIGNED

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02/04/032 April 2003AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/02/0312 February 2003RETURN MADE UP TO 11/01/03; BULK LIST AVAILABLE SEPARATELY

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18/11/0218 November 2002NEW DIRECTOR APPOINTED

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06/11/026 November 2002DIRECTOR RESIGNED

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31/10/0231 October 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02

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21/10/0221 October 2002NC INC ALREADY ADJUSTED 16/10/02

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21/10/0221 October 2002� NC 1500000/2000000 16/1

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21/10/0221 October 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/10/0221 October 2002DISAPPLICATION OF PRE-EMPTION RIGHTS

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26/03/0226 March 2002DIRECTOR RESIGNED

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26/03/0226 March 2002DIRECTOR RESIGNED

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14/02/0214 February 2002NC INC ALREADY ADJUSTED 11/02/02

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14/02/0214 February 2002� NC 1000000/1500000 11/0

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14/02/0214 February 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/02/0214 February 2002DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/02/028 February 2002RETURN MADE UP TO 11/01/02; BULK LIST AVAILABLE SEPARATELY

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20/12/0120 December 2001SHARES AGREEMENT OTC

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31/10/0131 October 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01

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09/04/019 April 2001ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/10/00

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26/03/0126 March 2001ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/10/01

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21/03/0121 March 2001AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/03/01

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19/02/0119 February 2001NEW DIRECTOR APPOINTED

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09/02/019 February 2001RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000FULL GROUP ACCOUNTS MADE UP TO 31/10/00

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30/10/0030 October 2000NEW DIRECTOR APPOINTED

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30/10/0030 October 2000NEW DIRECTOR APPOINTED

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27/07/0027 July 2000LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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19/07/0019 July 2000SHARES AGREEMENT BI

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05/07/005 July 2000PROSPECTUS

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05/07/005 July 2000PROSPECTUS

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30/06/0030 June 2000NEW DIRECTOR APPOINTED

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01/06/001 June 2000PROSPECTUS

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31/05/0031 May 2000NEW DIRECTOR APPOINTED

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26/05/0026 May 2000AMEND 882-446427 X 1P SHARES

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22/05/0022 May 2000MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/05/0022 May 2000ADOPT ARTICLES 27/04/00

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22/05/0022 May 2000AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/04/00

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18/05/0018 May 2000DIRECTOR RESIGNED

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18/05/0018 May 2000DIRECTOR RESIGNED

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10/05/0010 May 2000ADOPTARTICLES27/04/00

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02/05/002 May 2000COMPANY NAME CHANGED OTCTRAVEL.COM PLC CERTIFICATE ISSUED ON 02/05/00

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26/04/0026 April 2000NEW DIRECTOR APPOINTED

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21/04/0021 April 2000NEW DIRECTOR APPOINTED

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21/04/0021 April 2000AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/03/00

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21/04/0021 April 2000DISAPPLICATION OF PRE-EMPTION RIGHTS 02/03/00

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10/03/0010 March 2000APPLICATION COMMENCE BUSINESS

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10/03/0010 March 2000AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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07/02/007 February 2000NEW DIRECTOR APPOINTED

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07/02/007 February 2000NEW DIRECTOR APPOINTED

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11/01/0011 January 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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