AIG TRAVEL EUROPE LIMITED

Company number 03960626

Date	Type	Description	View / Download
17 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Nov 2004	123	£ nc 2001000/5001000 22/10/04	(1 page)
10 May 2004	AA	Full accounts made up to 30 November 2003	(15 pages)
26 Apr 2004	363a	Return made up to 30/03/04; full list of members	(7 pages)
26 Apr 2004	288c	Director's particulars changed	(1 page)
21 Apr 2004	288c	Director's particulars changed	(1 page)
21 Apr 2004	288c	Director's particulars changed	(1 page)
21 Apr 2004	288c	Director's particulars changed	(1 page)
21 Apr 2004	288c	Director's particulars changed	(1 page)
16 May 2003	AA	Full accounts made up to 30 November 2002	(14 pages)
13 Apr 2003	AUD	Auditor's resignation	(3 pages)
08 Apr 2003	363a	Return made up to 30/03/03; full list of members	(8 pages)
08 Apr 2003	288c	Director's particulars changed	(1 page)
13 Feb 2003	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
13 Feb 2003	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
13 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jan 2003	88(2)R	Ad 28/10/02--------- £ si 2000000@1=2000000 £ ic 100/2000100	(2 pages)
21 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
21 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jan 2003	123	£ nc 1000/2001000 01/12/01	(2 pages)
13 Sep 2002	AA	Full accounts made up to 30 November 2001	(10 pages)
06 Sep 2002	288a	New director appointed	(2 pages)
29 Jul 2002	287	Registered office changed on 29/07/02 from: 120 fenchurch street london EC3M 5BP	(1 page)
25 Apr 2002	363a	Return made up to 30/03/02; full list of members	(7 pages)
28 Sep 2001	AA	Full accounts made up to 30 November 2000	(8 pages)

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