EDENRED (TRAVEL) LIMITED

Company number 04079050

Date	Type	Description	View / Download
22 Jul 2008	288b	Appointment terminated director deborah rees	(1 page)
04 Jan 2008	288a	New secretary appointed	(1 page)
04 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
16 Nov 2007	288a	New director appointed	(3 pages)
16 Nov 2007	288a	New director appointed	(3 pages)
06 Nov 2007	288b	Director resigned	(1 page)
24 Aug 2007	363s	Return made up to 31/07/07; full list of members	(8 pages)
25 Jul 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
19 Jul 2007	88(2)R	Ad 28/06/07--------- £ si 150000@1=150000 £ ic 700000/850000	(2 pages)
19 Jul 2007	123	Nc inc already adjusted 28/06/07	(1 page)
19 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 May 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
21 Mar 2007	288b	Director resigned	(1 page)
07 Nov 2006	363s	Return made up to 27/09/06; full list of members	(8 pages)
12 Sep 2006	288a	New director appointed	(2 pages)
12 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Sep 2006	288b	Director resigned	(1 page)
19 Jul 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
04 Apr 2006	288b	Director resigned	(1 page)
03 Oct 2005	363s	Return made up to 31/07/05; full list of members	(9 pages)
14 Sep 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
15 Jul 2005	88(2)R	Ad 07/07/05--------- £ si 350000@1=350000 £ ic 350000/700000	(2 pages)
15 Jul 2005	123	Nc inc already adjusted 07/07/05	(1 page)
15 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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