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TRAVELPORT UNITED KINGDOM LIMITED

Company number 03793684

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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)
25 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Apr 2000	CERTNM	Company name changed bravemet LIMITED\certificate issued on 18/04/00	View PDF Company name changed bravemet LIMITED\certificate issued on 18/04/00 - link opens in a new window - 2 pages (2 pages)
12 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 39 pages (39 pages)
03 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/07/99 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
03 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/07/99 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
03 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/07/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 26/07/99 - link opens in a new window - 10 pages (10 pages)
03 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 15 pages (15 pages)
03 Aug 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 16 pages (16 pages)
03 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 1999	287	Registered office changed on 03/08/99 from: 83 leonard street london EC2A 4QS	View PDF Registered office changed on 03/08/99 from: 83 leonard street london EC2A 4QS - link opens in a new window - 1 page (1 page)
03 Aug 1999	225	Accounting reference date shortened from 30/06/00 to 31/12/99	View PDF Accounting reference date shortened from 30/06/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
22 Jun 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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