TRAVELWORKS UK LIMITED

Company number 03983146

Date	Type	Description	View / Download
05 Oct 2004	288a	New secretary appointed	(2 pages)
25 May 2004	363s	Return made up to 28/04/04; full list of members	(7 pages)
16 Mar 2004	AA	Full accounts made up to 30 September 2003	(7 pages)
22 May 2003	363s	Return made up to 28/04/03; full list of members	(7 pages)
01 Mar 2003	AA	Full accounts made up to 30 September 2002	(7 pages)
20 Jan 2003	288c	Secretary's particulars changed	(1 page)
15 Aug 2002	MISC	Regarding section 394 aud res	(2 pages)
03 May 2002	363s	Return made up to 28/04/02; full list of members	(7 pages)
18 Apr 2002	AA	Accounts for a dormant company made up to 30 September 2001	(5 pages)
18 May 2001	363s	Return made up to 28/04/01; full list of members	(6 pages)
19 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
19 Oct 2000	288a	New secretary appointed	(2 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
19 Oct 2000	225	Accounting reference date extended from 30/04/01 to 30/09/01	(1 page)
19 Oct 2000	287	Registered office changed on 19/10/00 from: london scottish house 24 mount street manchester lancashire M2 3DB	(1 page)
19 Oct 2000	288b	Secretary resigned	(1 page)
19 Oct 2000	288b	Director resigned	(1 page)
06 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
06 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
02 Oct 2000	CERTNM	Company name changed ever 1339 LIMITED\certificate issued on 02/10/00	(3 pages)
12 May 2000	287	Registered office changed on 12/05/00 from: sun alliance house 35 mosley st newcastle upon tyne tyne & wear NE1 1XX	(1 page)
28 Apr 2000	NEWINC	Incorporation	(30 pages)