TRAVEL NEWS LIMITED

Company number 03008345

Date	Type	Description	View / Download
01 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
01 Oct 1997	288b	Director resigned	(1 page)
01 Sep 1997	288a	New director appointed	(2 pages)
16 Jan 1997	363s	Return made up to 10/01/97; no change of members	(6 pages)
15 Nov 1996	363s	Return made up to 10/01/96; full list of members	(8 pages)
12 Nov 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
20 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
20 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
20 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 Feb 1996	88(2)R	Ad 29/12/95--------- £ si 149998@1=149998 £ ic 2/150000	(2 pages)
20 Feb 1996	123	£ nc 1000/250000 29/12/95	(1 page)
17 Jan 1996	288	New director appointed	(2 pages)
09 Jan 1996	288	New director appointed	(2 pages)
28 Dec 1995	288	Director resigned	(2 pages)
09 Oct 1995	288	Director resigned	(2 pages)
27 Sep 1995	224	Accounting reference date notified as 31/12	(1 page)
24 May 1995	288	New secretary appointed;new director appointed	(2 pages)
24 May 1995	288	Secretary resigned;new director appointed	(2 pages)
27 Apr 1995	287	Registered office changed on 27/04/95 from: 129 queen street cardiff CF1 4BJ	(1 page)
27 Apr 1995	288	New director appointed	(3 pages)
27 Apr 1995	288	Director resigned;new director appointed	(2 pages)
27 Apr 1995	288	New director appointed	(3 pages)
27 Apr 1995	288	New director appointed	(3 pages)
05 Apr 1995	CERTNM	Company name changed moresby enterprises LIMITED\certificate issued on 06/04/95	(2 pages)
08 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)

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