TRAVEL 2 LIMITED

Company number 01594460

Date	Type	Description	View / Download
15 May 2007	288c	Secretary's particulars changed	(1 page)
15 May 2007	353	Location of register of members	(1 page)
20 Feb 2007	288a	New secretary appointed	(2 pages)
20 Feb 2007	288b	Secretary resigned	(1 page)
07 Jan 2007	288a	New director appointed	(1 page)
07 Jan 2007	288a	New director appointed	(1 page)
07 Jan 2007	288a	New secretary appointed	(1 page)
07 Jan 2007	288b	Director resigned	(1 page)
07 Jan 2007	288b	Director resigned	(1 page)
07 Jan 2007	288b	Secretary resigned	(1 page)
07 Jan 2007	287	Registered office changed on 07/01/07 from: 6TH floor 140 aldersgate street london EC1A 4HY	(1 page)
07 Jan 2007	88(2)R	Ad 15/12/06--------- £ si 1585000@1=1585000 £ ic 500000/2085000	(2 pages)
07 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
07 Jan 2007	123	Nc inc already adjusted 15/12/06	(2 pages)
13 Dec 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
27 Sep 2006	288a	New secretary appointed	(2 pages)
26 Sep 2006	288b	Secretary resigned	(1 page)
26 Sep 2006	353	Location of register of members	(1 page)
26 Sep 2006	287	Registered office changed on 26/09/06 from: landmark house hammersmith bridge road london W6 9EJ	(1 page)
20 Sep 2006	288c	Director's particulars changed	(1 page)
30 May 2006	288b	Director resigned	(1 page)
28 Apr 2006	363a	Return made up to 31/03/06; full list of members	(7 pages)