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SODEXO TRAVEL AND BUSINESS UK LIMITED

Company number 03511933

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jun 1998	88(2)R	Ad 01/06/98--------- £ si 499998@1=499998 £ ic 2/500000	View PDF Ad 01/06/98--------- £ si 499998@1=499998 £ ic 2/500000 - link opens in a new window - 2 pages (2 pages)
17 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
17 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Jun 1998	287	Registered office changed on 12/06/98 from: equity house 7 rowchester court whittall street birmingham B4 6DD	View PDF Registered office changed on 12/06/98 from: equity house 7 rowchester court whittall street birmingham B4 6DD - link opens in a new window - 1 page (1 page)
06 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 May 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 1998	CERTNM	Company name changed larchcone LIMITED\certificate issued on 06/04/98	View PDF Company name changed larchcone LIMITED\certificate issued on 06/04/98 - link opens in a new window - 2 pages (2 pages)
17 Feb 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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