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TRAVEL INTELLIGENCE LIMITED

Company number 03795868

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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)
13 Apr 2007 88(2)R Ad 19/02/07--------- £ si 500@.1=50 £ ic 4558/4608
13 Apr 2007 88(2)R Ad 19/12/06--------- £ si 744@.1=74 £ ic 4484/4558
13 Apr 2007 88(2)R Ad 18/10/06--------- £ si 357@.1=35 £ ic 4449/4484
13 Apr 2007 88(2)R Ad 27/09/06--------- £ si 1071@.1=107 £ ic 4342/4449
13 Apr 2007 88(2)R Ad 27/09/06--------- £ si 285@.1=28 £ ic 4314/4342
13 Apr 2007 88(2)R Ad 12/07/06--------- £ si 428@.1=42 £ ic 4272/4314
13 Apr 2007 288c Director's particulars changed
13 Apr 2007 288c Secretary's particulars changed;director's particulars changed
13 Apr 2007 288c Secretary's particulars changed;director's particulars changed
13 Apr 2007 288c Director's particulars changed
16 Jan 2007 88(3) Particulars of contract relating to shares
16 Jan 2007 88(2)R Ad 01/10/06-31/10/06 £ si 142@.1=14 £ ic 4258/4272
06 Dec 2006 122 £ nc 40000/30000 28/11/06
02 Oct 2006 AA Total exemption full accounts made up to 30 November 2005
07 Aug 2006 363a Return made up to 25/06/06; full list of members
18 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2006 123 £ nc 35000/40000 27/06/06
12 May 2006 288c Secretary's particulars changed;director's particulars changed
12 May 2006 288c Director's particulars changed
19 Apr 2006 88(2)R Ad 28/02/06-17/03/06 £ si 4875@.1=487 £ ic 3771/4258
09 Mar 2006 88(2)R Ad 28/11/05-25/01/06 £ si 1000@.1=100 £ ic 3671/3771
06 Mar 2006 288c Director's particulars changed
06 Mar 2006 288c Director's particulars changed
28 Dec 2005 88(2)R Ad 16/09/05-28/11/05 £ si 6500@.1=650 £ ic 3021/3671