TRAVELERS SPECIAL SERVICES LIMITED

Company number 02847483

Date	Type	Description	View / Download
24 Aug 2004	288b	Director resigned	(1 page)
21 May 2004	353	Location of register of members	(1 page)
29 Apr 2004	288b	Director resigned	(1 page)
14 Apr 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
05 Apr 2004	288a	New secretary appointed	(2 pages)
22 Mar 2004	288b	Secretary resigned	(1 page)
11 Mar 2004	288a	New director appointed	(2 pages)
17 Feb 2004	288a	New director appointed	(2 pages)
20 Jan 2004	288a	New director appointed	(1 page)
19 Sep 2003	363a	Return made up to 14/08/03; full list of members	(10 pages)
19 Sep 2003	288a	New director appointed	(1 page)
07 Sep 2003	288a	New director appointed	(2 pages)
06 Sep 2003	288c	Director's particulars changed	(1 page)
06 Aug 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
13 Jul 2003	288c	Director's particulars changed	(1 page)
28 Jun 2003	288c	Director's particulars changed	(1 page)
10 Jun 2003	288b	Director resigned	(1 page)
04 Jun 2003	353	Location of register of members	(1 page)
02 Jun 2003	CERTNM	Company name changed unionamerica management company LIMITED\certificate issued on 02/06/03	(2 pages)
21 May 2003	288a	New director appointed	(2 pages)
03 Dec 2002	88(2)R	Ad 13/11/02--------- us$ si 699900@1=699900 us$ ic 100/700000	(2 pages)
03 Dec 2002	123	Nc inc already adjusted 13/11/02	(1 page)
03 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Nov 2002	288a	New director appointed	(2 pages)
06 Sep 2002	363a	Return made up to 14/08/02; full list of members	(7 pages)