TRAVELLERS EXCHANGE CORPORATION LIMITED

Company number 03642637

Date	Type	Description	View / Download
07 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
07 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
07 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(17 pages)
07 Jul 1999	SA	Statement of affairs	(107 pages)
07 Jul 1999	88(2)R	Ad 30/12/98--------- £ si 2445455@.01=24454 £ ic 120001/144455	(2 pages)
02 Jun 1999	288a	New director appointed	(2 pages)
21 Apr 1999	288a	New director appointed	(2 pages)
03 Apr 1999	288a	New director appointed	(2 pages)
03 Apr 1999	288a	New director appointed	(2 pages)
29 Jan 1999	CERTNM	Company name changed ibis (458) LIMITED\certificate issued on 29/01/99	(2 pages)
18 Jan 1999	88(2)R	Ad 30/12/98--------- £ si 12000000@.01=120000 £ ic 1/120001	(2 pages)
18 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
18 Jan 1999	123	Nc inc already adjusted 30/12/98	(1 page)
18 Jan 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(3 pages)
18 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
18 Jan 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
18 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
18 Jan 1999	122	S-div 30/01/98	(1 page)
08 Jan 1999	395	Particulars of mortgage/charge	(5 pages)
16 Dec 1998	287	Registered office changed on 16/12/98 from: 2 serjeants inn london EC4Y 1LT	(1 page)
16 Dec 1998	288b	Secretary resigned	(1 page)
16 Dec 1998	288b	Director resigned	(1 page)
16 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Dec 1998	288a	New director appointed	(2 pages)
01 Oct 1998	NEWINC	Incorporation	(34 pages)