TRAVELERS LONDON LIMITED

Company number 03900859

Date	Type	Description	View / Download
03 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
29 Oct 2004	CERTNM	Company name changed st. Paul london LIMITED\certificate issued on 29/10/04	(2 pages)
17 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
25 Jan 2004	287	Registered office changed on 25/01/04 from: 27 camperdown street london E1 8DS	(1 page)
06 Jan 2004	363a	Return made up to 11/12/03; full list of members	(7 pages)
12 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
23 Dec 2002	363s	Return made up to 11/12/02; full list of members	(8 pages)
19 Nov 2002	288a	New secretary appointed	(2 pages)
19 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
22 Jul 2002	CERTNM	Company name changed uncertainty LIMITED\certificate issued on 22/07/02	(2 pages)
24 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
01 May 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Apr 2002	CERTNM	Company name changed healthcare risk resources limite d\certificate issued on 15/04/02	(2 pages)
28 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
25 Jan 2002	CERTNM	Company name changed uncertainty LIMITED\certificate issued on 25/01/02	(2 pages)
14 Dec 2001	225	Accounting reference date extended from 30/12/01 to 31/12/01	(1 page)
13 Dec 2001	363s	Return made up to 11/12/01; full list of members	(7 pages)
30 Nov 2001	225	Accounting reference date extended from 30/09/01 to 30/12/01	(1 page)
18 Apr 2001	AA	Accounts for a dormant company made up to 30 September 2000	(7 pages)
18 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jan 2001	363s	Return made up to 22/12/00; full list of members	(7 pages)
21 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)

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