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TRAVELPORT INTERNATIONAL LIMITED

Company number 01254977

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Oct 1994 AA Full accounts made up to 31 March 1994
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05 Oct 1994 363x Return made up to 28/09/94; full list of members
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03 Oct 1994 288 Director resigned
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05 Oct 1993 363x Return made up to 28/09/93; full list of members
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01 Oct 1993 288 Director resigned
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02 Sep 1993 AA Full accounts made up to 31 March 1993
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30 Apr 1993 288 Director resigned;new director appointed
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29 Apr 1993 288 Director resigned
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18 Apr 1993 288 Director resigned
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09 Mar 1993 353 Location of register of members
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19 Feb 1993 288 Director resigned;new director appointed
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04 Nov 1992 288 Director resigned
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13 Oct 1992 287 Registered office changed on 13/10/92 from: speedbird house heathrow airport(london) hounslow TW6 2JA
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Request DocumentRegistered office changed on 13/10/92 from: speedbird house heathrow airport(london) hounslow TW6 2JA
09 Oct 1992 363x Return made up to 28/09/92; full list of members
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25 Sep 1992 AA Full accounts made up to 31 March 1992
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19 May 1992 288 Secretary resigned;new secretary appointed
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10 Apr 1992 288 Secretary resigned;new secretary appointed
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29 Jan 1992 287 Registered office changed on 29/01/92 from: 4 roxborough way foundation park maidenhead berkshire SL6 3UD
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Request DocumentRegistered office changed on 29/01/92 from: 4 roxborough way foundation park maidenhead berkshire SL6 3UD
13 Nov 1991 363x Return made up to 28/09/91; full list of members
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12 Nov 1991 288 New director appointed
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