TRAVELEX CLOUD SERVICES LIMITED

Company number 00260355

Date	Type	Description	View / Download
21 May 2004	363s	Return made up to 01/04/04; no change of members	(7 pages)
18 Apr 2003	AA	Full accounts made up to 31 December 2002	(7 pages)
15 Apr 2003	363s	Return made up to 01/04/03; full list of members	(7 pages)
31 Jan 2003	AUD	Auditor's resignation	(3 pages)
27 Nov 2002	395	Particulars of mortgage/charge	(10 pages)
08 Oct 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
11 Jun 2002	363s	Return made up to 13/04/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
29 May 2002	288b	Secretary resigned	(1 page)
20 May 2002	288b	Director resigned	(1 page)
20 May 2002	288a	New secretary appointed	(2 pages)
16 Nov 2001	CERTNM	Company name changed thomas cook bankers france limit ed\certificate issued on 16/11/01	(2 pages)
29 Oct 2001	287	Registered office changed on 29/10/01 from: thorpe wood peterborough PE3 6SB	(1 page)
14 Jun 2001	363s	Return made up to 13/04/01; full list of members	(7 pages)
29 May 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
24 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
24 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
18 Apr 2001	288b	Secretary resigned	(1 page)
18 Apr 2001	288b	Director resigned	(1 page)
18 Apr 2001	288b	Director resigned	(1 page)
18 Apr 2001	288a	New secretary appointed;new director appointed	(9 pages)
18 Apr 2001	288a	New director appointed	(8 pages)
18 Apr 2001	288a	New director appointed	(6 pages)
09 Apr 2001	395	Particulars of mortgage/charge	(12 pages)
09 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)