TRAVIS GROUP LIMITED

Company number 00143633

Date	Type	Description	View / Download
25 Jan 2003	288c	Secretary's particulars changed	(1 page)
24 Dec 2002	363a	Return made up to 12/12/02; full list of members	(5 pages)
25 Mar 2002	AA	Accounts for a dormant company made up to 28 October 2001	(5 pages)
11 Jan 2002	287	Registered office changed on 11/01/02 from: wickes house 120-138 station road harrow middlesex HA1 2QB	(1 page)
24 Dec 2001	363a	Return made up to 12/12/01; full list of members	(5 pages)
05 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
04 Sep 2001	AA	Accounts for a dormant company made up to 29 October 2000	(6 pages)
03 Sep 2001	288a	New director appointed	(5 pages)
18 Jul 2001	288a	New secretary appointed	(2 pages)
18 Jul 2001	288b	Secretary resigned	(1 page)
21 Jan 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
21 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
21 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
21 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jan 2001	123	Nc inc already adjusted 28/06/93	(1 page)
18 Jan 2001	288b	Director resigned	(1 page)
17 Jan 2001	288b	Director resigned	(1 page)
09 Jan 2001	363a	Return made up to 12/12/00; full list of members	(6 pages)
20 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
07 Nov 2000	225	Accounting reference date shortened from 31/12/00 to 31/10/00	(1 page)
01 Nov 2000	288a	New director appointed	(3 pages)
12 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
18 Jan 2000	363a	Return made up to 12/12/99; full list of members	(17 pages)
18 Jan 2000	363(353)	Location of register of members address changed 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
28 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(7 pages)

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