TRAVELBAG LIMITED

Company number 01434872

Date	Type	Description	View / Download
14 Mar 1988	88(3)	Particulars of contract relating to shares 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
14 Mar 1988	88(2)	Wd 09/02/88 ad 17/12/87--------- £ si 30000@1=30000 £ ic 20000/50000 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
14 Mar 1988	123	Nc inc already adjusted	(1 page)
14 Mar 1988	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
14 Mar 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
08 Oct 1987	363	Return made up to 17/07/87; full list of members	(4 pages)
04 Aug 1987	AA	Full accounts made up to 31 December 1986 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
19 Mar 1987	395	Particulars of mortgage/charge 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
19 Feb 1987	395	Particulars of mortgage/charge 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
27 Nov 1986	363	Return made up to 30/06/86; full list of members	(5 pages)
15 Aug 1986	288	New director appointed 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
18 Jun 1986	AA	Full accounts made up to 31 December 1985 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
18 Jun 1986	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
21 Nov 1979	CERTNM	Company name changed\certificate issued on 21/11/79	(2 pages)
04 Jul 1979	NEWINC	Incorporation	(12 pages)

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