TRAVELINK SYSTEMS LIMITED

Company number 02961664

Date	Type	Description	View / Download
24 May 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
14 Dec 2004	AA	Total exemption small company accounts made up to 29 February 2004	(5 pages)
28 Jul 2004	363s	Return made up to 23/07/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Jul 2004	288c	Director's particulars changed	(1 page)
12 Nov 2003	AAMD	Amended accounts made up to 28 February 2003	(5 pages)
12 Aug 2003	363s	Return made up to 31/07/03; full list of members	(7 pages)
21 Jun 2003	AA	Accounts made up to 28 February 2003	(5 pages)
10 Dec 2002	AA	Total exemption full accounts made up to 28 February 2002	(8 pages)
10 Dec 2002	288a	New secretary appointed	(2 pages)
18 Aug 2002	363s	Return made up to 12/08/02; full list of members	(8 pages)
12 Jul 2002	288c	Director's particulars changed	(1 page)
12 Jul 2002	287	Registered office changed on 12/07/02 from: cardiff business technology centre, senghenydd road cardiff CF24 4AY	(1 page)
11 Sep 2001	363s	Return made up to 24/08/01; full list of members 363(287) ‐ Registered office changed on 11/09/01	(6 pages)
14 May 2001	AA	Full accounts made up to 28 February 2001	(9 pages)
06 Mar 2001	AA	Full accounts made up to 28 February 2000	(9 pages)
09 Nov 2000	363s	Return made up to 24/08/00; full list of members	(6 pages)
10 Oct 2000	88(2)R	Ad 14/02/00--------- £ si 29998@1=29998 £ ic 20002/50000	(2 pages)
10 Oct 2000	88(2)R	Ad 28/02/00--------- £ si 20000@1=20000 £ ic 2/20002	(2 pages)
10 Oct 2000	123	Nc inc already adjusted 03/02/00	(1 page)
10 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 May 2000	CERTNM	Company name changed omega information systems limite d\certificate issued on 05/05/00	(2 pages)
03 Mar 2000	225	Accounting reference date extended from 31/08/99 to 28/02/00	(1 page)
08 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
08 Feb 2000	288b	Secretary resigned	(1 page)
08 Nov 1999	AA	Full accounts made up to 31 August 1998	(6 pages)