TRAVELBAG LIMITED

Company number 01434872

Date	Type	Description	View / Download
02 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Apr 2003	288a	New director appointed	(2 pages)
14 Apr 2003	288b	Director resigned	(1 page)
14 Apr 2003	288a	New director appointed	(2 pages)
11 Mar 2003	88(2)R	Ad 06/02/03--------- £ si 4700000@1=4700000 £ ic 104881/4804881	(2 pages)
19 Feb 2003	288b	Director resigned	(1 page)
19 Feb 2003	288a	New director appointed	(1 page)
19 Feb 2003	288a	New director appointed	(2 pages)
19 Feb 2003	288a	New secretary appointed	(1 page)
19 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Re facility agreement 06/02/03 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 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition 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
19 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
19 Feb 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
19 Feb 2003	287	Registered office changed on 19/02/03 from: 5 omega park alton hampshire GU34 2UP	(1 page)
19 Feb 2003	288b	Director resigned	(1 page)
19 Feb 2003	288b	Director resigned	(1 page)
19 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
19 Feb 2003	288b	Director resigned	(1 page)
19 Feb 2003	288b	Director resigned	(1 page)
19 Feb 2003	288b	Director resigned	(1 page)
19 Feb 2003	288b	Director resigned	(1 page)

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