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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)
30 Aug 2005 AA Total exemption full accounts made up to 30 November 2004
28 Jul 2005 88(2)R Ad 25/06/04-25/06/05 £ si 8386@.1
28 Jul 2005 363s Return made up to 25/06/05; full list of members
07 Jul 2005 88(2)R Ad 10/06/05--------- £ si 8386@.1=838 £ ic 2182/3020
15 Jun 2005 288a New director appointed
15 Jun 2005 288a New secretary appointed;new director appointed
15 Jun 2005 288b Secretary resigned
12 Apr 2005 88(2)R Ad 23/03/00--------- £ si 9800@.1
12 Apr 2005 88(2)R Ad 10/04/00--------- £ si 2140@.1
12 Apr 2005 88(2)R Ad 10/04/00--------- £ si 200@.1
12 Apr 2005 88(2)R Ad 20/02/01--------- £ si 1800@.1
04 Oct 2004 AA Total exemption full accounts made up to 30 November 2003
31 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allot equity securities 23/03/04
31 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2004 288a New director appointed
31 Aug 2004 288b Secretary resigned
27 Jul 2004 363s Return made up to 25/06/04; full list of members
27 Jul 2004 288a New secretary appointed
28 May 2004 395 Particulars of mortgage/charge
21 Aug 2003 363s Return made up to 25/06/03; full list of members
21 Aug 2003 123 Nc inc already adjusted 23/03/00
06 Aug 2003 AA Total exemption full accounts made up to 30 November 2002