- Company Overview for TRAVELPORT INTERNATIONAL LIMITED (01254977)
- Filing history for TRAVELPORT INTERNATIONAL LIMITED (01254977)
- People for TRAVELPORT INTERNATIONAL LIMITED (01254977)
- Charges for TRAVELPORT INTERNATIONAL LIMITED (01254977)
- More for TRAVELPORT INTERNATIONAL LIMITED (01254977)
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) |
---|---|---|---|
17 Aug 2000 | 244 | Delivery ext'd 3 mth 31/03/00 | |
10 Jul 2000 | 287 | Registered office changed on 10/07/00 from: renaissance house 4 roxborough way foundation park maidenhead berkshire SL6 3UD | |
10 Jul 2000 | 225 | Accounting reference date shortened from 31/03/01 to 31/12/00 | |
23 Jun 2000 | RESOLUTIONS |
Resolutions
|
|
23 Jun 2000 | 288b | Director resigned | |
23 Jun 2000 | 288b | Director resigned | |
23 Jun 2000 | 288b | Director resigned | |
23 Jun 2000 | 288b | Secretary resigned | |
23 Jun 2000 | 288b | Director resigned | |
23 Jun 2000 | 288b | Director resigned | |
23 Jun 2000 | 288a | New secretary appointed | |
23 Jun 2000 | 288a | New director appointed | |
23 Jun 2000 | 288a | New director appointed | |
23 Jun 2000 | 288a | New secretary appointed | |
23 Jun 2000 | 353a | Location of register of members (non legible) | |
23 Jun 2000 | AUD | Auditor's resignation | |
12 Apr 2000 | 288b | Director resigned | |
23 Jan 2000 | AA | Full accounts made up to 31 March 1999 | |
05 Oct 1999 | 363a | Return made up to 28/09/99; full list of members | |
06 Apr 1999 | 288b | Director resigned | |
03 Mar 1999 | 288a | New director appointed | |
27 Jan 1999 | 288a | New director appointed | |
15 Jan 1999 | AA | Full accounts made up to 31 March 1998 | |
15 Dec 1998 | 288a | New director appointed | |
07 Dec 1998 | 288a | New director appointed |