TRAVEL CHEST LIMITED

Company number 03846251

Date	Type	Description	View / Download
19 Jan 2001	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
19 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
19 Jan 2001	123	£ nc 71429/150000 20/09/00	(1 page)
19 Jan 2001	288a	New director appointed	(2 pages)
19 Jan 2001	288a	New secretary appointed	(2 pages)
03 Jan 2001	288b	Director resigned	(1 page)
03 Jan 2001	288b	Director resigned	(1 page)
03 Jan 2001	288b	Director resigned	(1 page)
03 Jan 2001	288a	New director appointed	(2 pages)
23 Nov 2000	288a	New director appointed	(2 pages)
09 Nov 2000	363s	Return made up to 22/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Mar 2000	123	Nc inc already adjusted 14/02/00	(2 pages)
30 Mar 2000	88(2)R	Ad 14/02/00--------- £ si 507142@.1=50714 £ ic 7100/57814	(2 pages)
30 Mar 2000	122	S-div 14/02/00	(2 pages)
30 Mar 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
30 Mar 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
30 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Dec 1999	288b	Secretary resigned	(1 page)
17 Dec 1999	288a	New secretary appointed	(2 pages)
17 Dec 1999	287	Registered office changed on 17/12/99 from: 41 park square north leeds west yorkshire LS1 2NS	(1 page)
12 Nov 1999	88(2)R	Ad 22/10/99--------- £ si 100@1=100 £ ic 7000/7100	(2 pages)
12 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
10 Nov 1999	CERTNM	Company name changed pinco 1282 LIMITED\certificate issued on 10/11/99	(2 pages)
25 Oct 1999	288a	New director appointed	(2 pages)
25 Oct 1999	288a	New director appointed	(2 pages)