TRAVELZEST MONTPELIER LTD.

Company number 03210033

Date	Type	Description	View / Download
18 Jun 2001	288b	Secretary resigned	(1 page)
11 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
20 Jun 2000	288a	New director appointed	(2 pages)
17 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
15 Jun 2000	363s	Return made up to 02/06/00; full list of members	(8 pages)
14 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
12 Jun 2000	395	Particulars of mortgage/charge	(5 pages)
13 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
29 Sep 1999	363s	Return made up to 10/06/99; no change of members; amend	(4 pages)
10 Aug 1999	288a	New director appointed	(2 pages)
05 Aug 1999	287	Registered office changed on 05/08/99 from: bulvinog house 171-175 uxbridge road london middlesex W13 9AA	(1 page)
30 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
30 Jul 1999	88(2)R	Ad 16/06/99--------- £ si 49600@1=49600 £ ic 800/50400	(2 pages)
30 Jul 1999	123	Nc inc already adjusted 16/06/99	(1 page)
30 Jul 1999	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
30 Jul 1999	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
30 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Jul 1999	363s	Return made up to 10/06/99; no change of members	(4 pages)
24 May 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
12 Aug 1998	MISC	Amending 882 798 shares 24/09/97	(2 pages)
23 Jul 1998	363s	Return made up to 10/06/98; full list of members	(6 pages)
11 Jun 1998	225	Accounting reference date extended from 30/06/98 to 31/12/98	(1 page)
15 Apr 1998	AA	Accounts for a dormant company made up to 30 June 1997	(3 pages)
15 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Dec 1997	288b	Secretary resigned	(1 page)

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