EDENRED (TRAVEL) LIMITED

Company number 04079050

Date	Type	Description	View / Download
11 Apr 2005	288c	Director's particulars changed	(1 page)
11 Apr 2005	288a	New secretary appointed	(2 pages)
11 Mar 2005	288c	Director's particulars changed	(1 page)
11 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
09 Mar 2005	288b	Director resigned	(1 page)
09 Mar 2005	363s	Return made up to 27/09/04; full list of members 363(288) ‐ Director's particulars changed;director resigned	(10 pages)
05 Jan 2005	AA	Full accounts made up to 29 February 2004	(15 pages)
20 Oct 2004	288b	Director resigned	(1 page)
13 Oct 2004	288a	New director appointed	(3 pages)
13 Oct 2004	288a	New director appointed	(3 pages)
02 Aug 2004	288a	New director appointed	(3 pages)
14 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
14 Jun 2004	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
08 May 2004	88(2)R	Ad 29/08/03--------- £ si 200000@1	(2 pages)
08 May 2004	123	Nc inc already adjusted 29/08/03	(1 page)
08 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 May 2004	88(2)R	Ad 27/08/02--------- £ si 100000@1	(2 pages)
08 May 2004	123	Nc inc already adjusted 27/08/02	(1 page)
08 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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