TRAVEL CHANNEL EUROPE LIMITED

Company number 02796320

Date	Type	Description	View / Download
15 May 2004	288b	Director resigned	(1 page)
15 Apr 2004	363a	Return made up to 05/03/04; full list of members	(11 pages)
22 Mar 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
01 Oct 2003	353	Location of register of members	(1 page)
17 Sep 2003	288c	Secretary's particulars changed	(1 page)
29 Apr 2003	363a	Return made up to 05/03/03; full list of members	(8 pages)
29 Apr 2003	287	Registered office changed on 29/04/03 from: 66 newman street london W1P 3LA	(1 page)
28 Feb 2003	AUD	Auditor's resignation	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
13 Mar 2002	363a	Return made up to 05/03/02; full list of members	(8 pages)
06 Mar 2002	288c	Director's particulars changed	(1 page)
15 Feb 2002	288a	New director appointed	(2 pages)
15 Feb 2002	288b	Director resigned	(1 page)
14 Feb 2002	88(2)R	Ad 31/12/01--------- £ si 625@1=625 £ ic 11410000/11410625	(2 pages)
10 Oct 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
08 Mar 2001	363a	Return made up to 05/03/01; full list of members	(8 pages)
28 Jul 2000	88(2)R	Ad 03/07/00--------- £ si 10000@1=10000 £ ic 11400000/11410000	(2 pages)
28 Jul 2000	123	Nc inc already adjusted 24/07/00	(1 page)
28 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
28 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
28 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
28 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(28 pages)
28 Jul 2000	288b	Director resigned	(1 page)
28 Jul 2000	122	Conve 24/07/00	(1 page)

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