TRAVELERS SPECIAL SERVICES LIMITED

Company number 02847483

Date	Type	Description	View / Download
04 Jun 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
04 Jun 2008	288b	Appointment terminated director malcolm cox	(1 page)
30 May 2008	288a	Director appointed jeremy francis hall	(2 pages)
06 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
01 Feb 2008	CERTNM	Company name changed st. Paul travelers special servi ces LIMITED\certificate issued on 01/02/08	(2 pages)
10 Sep 2007	363a	Return made up to 14/08/07; full list of members	(11 pages)
18 Jun 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
31 Aug 2006	363a	Return made up to 14/08/06; full list of members	(11 pages)
14 Jun 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
08 Jun 2006	288a	New director appointed	(2 pages)
08 Jun 2006	288b	Director resigned	(1 page)
18 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
18 Jan 2006	287	Registered office changed on 18/01/06 from: 1-1 london underwriting centre 3 minster court mincing lane london EC3R 7YJ	(1 page)
13 Jan 2006	CERTNM	Company name changed st. Paul specialist services lim ited\certificate issued on 13/01/06	(2 pages)
10 Jan 2006	288b	Director resigned	(1 page)
31 Aug 2005	363a	Return made up to 14/08/05; full list of members	(11 pages)
31 Aug 2005	288a	New secretary appointed	(2 pages)
17 Jun 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
02 Jun 2005	288a	New director appointed	(2 pages)
28 Apr 2005	288a	New director appointed	(2 pages)
27 Jan 2005	288c	Director's particulars changed	(1 page)
12 Nov 2004	288a	New director appointed	(2 pages)
12 Nov 2004	288c	Director's particulars changed	(1 page)
13 Sep 2004	288b	Director resigned	(1 page)
08 Sep 2004	363a	Return made up to 14/08/04; full list of members	(9 pages)