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TRAVELERS MANAGEMENT LIMITED

Company number 00972175

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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)
06 Jun 1988 288 New director appointed
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17 May 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
17 May 1988 363 Return made up to 04/05/88; full list of members
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17 May 1988 288 Director resigned
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10 Mar 1988 288 New director appointed
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04 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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04 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Feb 1988 288 New director appointed
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01 Feb 1988 287 Registered office changed on 01/02/88 from: minet house 100 leman street london E1 8HG
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Request DocumentRegistered office changed on 01/02/88 from: minet house 100 leman street london E1 8HG
28 Jan 1988 CERTNM Company name changed st paul management LIMITED\certificate issued on 29/01/88
05 Jan 1988 CERTNM Company name changed prescot underwriting & managemen t services LIMITED\certificate issued on 04/01/88
29 Sep 1987 288 Director resigned
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31 Jul 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
31 Jul 1987 363 Return made up to 01/07/87; full list of members
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Request DocumentReturn made up to 01/07/87; full list of members
09 Jul 1987 288 New director appointed
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15 Jun 1987 288 New secretary appointed
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15 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 Oct 1986 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1986 AA Accounts made up to 31 December 1985
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Request DocumentAccounts made up to 31 December 1985
04 Jul 1986 363 Return made up to 26/06/86; full list of members
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Request DocumentReturn made up to 26/06/86; full list of members
19 Nov 1976 CERTNM Company name changed\certificate issued on 19/11/76
12 Feb 1970 MISC Certificate of incorporation