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TRAVEL & GENERAL LIMITED

Company number 02457543

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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)
24 Apr 2006	363a	Return made up to 24/04/06; full list of members	View PDF Return made up to 24/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jun 2005	363s	Return made up to 24/04/05; full list of members	View PDF Return made up to 24/04/05; full list of members - link opens in a new window - 3 pages (3 pages)
19 Apr 2005	AA	Full accounts made up to 31 October 2004	View PDF Full accounts made up to 31 October 2004 - link opens in a new window - 13 pages (13 pages)
15 Mar 2005	287	Registered office changed on 15/03/05 from: 86 jermyn street london SW1Y 6JD	View PDF Registered office changed on 15/03/05 from: 86 jermyn street london SW1Y 6JD - link opens in a new window - 1 page (1 page)
15 May 2004	363s	Return made up to 24/04/04; full list of members	View PDF Return made up to 24/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
10 May 2004	AA	Full accounts made up to 31 October 2003	View PDF Full accounts made up to 31 October 2003 - link opens in a new window - 13 pages (13 pages)
20 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Nov 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2003	363s	Return made up to 24/04/03; full list of members	View PDF Return made up to 24/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
24 May 2003	363(288)	Director's particulars changed
09 May 2003	88(2)R	Ad 17/04/03--------- £ si 1000000@.1=100000 £ si 100000@1=100000 £ ic 15/200015	View PDF Ad 17/04/03--------- £ si 1000000@.1=100000 £ si 100000@1=100000 £ ic 15/200015 - link opens in a new window - 2 pages (2 pages)
09 May 2003	123	Nc inc already adjusted 17/04/03	View PDF Nc inc already adjusted 17/04/03 - link opens in a new window - 2 pages (2 pages)
09 May 2003	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
09 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Apr 2003	AA	Full accounts made up to 31 October 2002	View PDF Full accounts made up to 31 October 2002 - link opens in a new window - 8 pages (8 pages)
07 May 2002	363s	Return made up to 24/04/02; full list of members	View PDF Return made up to 24/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
15 Mar 2002	AA	Full accounts made up to 31 October 2001	View PDF Full accounts made up to 31 October 2001 - link opens in a new window - 10 pages (10 pages)
16 Jun 2001	AA	Full accounts made up to 31 October 2000	View PDF Full accounts made up to 31 October 2000 - link opens in a new window - 10 pages (10 pages)
04 May 2001	363s	Return made up to 24/04/01; full list of members	View PDF Return made up to 24/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
08 May 2000	363s	Return made up to 24/04/00; full list of members	View PDF Return made up to 24/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
08 May 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
24 Mar 2000	AA	Full accounts made up to 31 October 1999	View PDF Full accounts made up to 31 October 1999 - link opens in a new window - 10 pages (10 pages)
24 May 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 11 pages (11 pages)

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