TRAVEL CHANNEL EUROPE LIMITED

Company number 02796320

Date	Type	Description	View / Download
10 Jan 1995	AA	Full accounts made up to 31 December 1993 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
05 Jan 1995	88(2)R	Ad 28/12/94--------- £ si 7049900@1=7049900 £ ic 100/7050000	(2 pages)
05 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
05 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
05 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(5 pages)
05 Jan 1995	123	£ nc 100/27050000 28/12/94	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)
28 Oct 1994	244	Delivery ext'd 3 mth 31/12/93 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 Mar 1994	363s	Return made up to 05/03/94; full list of members 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 Jan 1994	287	Registered office changed on 14/01/94 from: 200 aldergate st london EC1A 4JJ 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 Jan 1994	288	Secretary resigned;new secretary 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
02 Sep 1993	88(2)R	Ad 29/07/93--------- £ si 98@1=98 £ ic 2/100	(2 pages)
10 Aug 1993	224	Accounting reference date notified as 31/12 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
10 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
10 Aug 1993	288	Director resigned 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
10 Aug 1993	288	Director resigned;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
26 Jul 1993	CERTNM	Company name changed rowandove LIMITED\certificate issued on 26/07/93	(2 pages)
05 Mar 1993	NEWINC	Incorporation	(21 pages)

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