EDENRED (TRAVEL) LIMITED

Company number 04079050

Date	Type	Description	View / Download
21 Oct 2003	363s	Return made up to 27/09/03; full list of members	(9 pages)
10 Aug 2003	AA	Full accounts made up to 28 February 2003	(16 pages)
03 Dec 2002	363s	Return made up to 27/09/02; full list of members	(9 pages)
22 Oct 2002	AA	Full accounts made up to 28 February 2002	(14 pages)
31 Dec 2001	AA	Full accounts made up to 28 February 2001	(7 pages)
12 Nov 2001	363s	Return made up to 27/09/01; full list of members	(8 pages)
13 Jul 2001	88(2)R	Ad 01/03/01--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
13 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
13 Jul 2001	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
13 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Jul 2001	123	£ nc 100/50000 04/07/01	(1 page)
08 May 2001	288a	New director appointed	(3 pages)
06 Mar 2001	288a	New secretary appointed	(2 pages)
06 Mar 2001	288b	Secretary resigned	(1 page)
11 Dec 2000	CERTNM	Company name changed thundermill LIMITED\certificate issued on 08/12/00	(2 pages)
15 Nov 2000	225	Accounting reference date shortened from 30/09/01 to 28/02/01	(1 page)
13 Nov 2000	288b	Secretary resigned	(1 page)
13 Nov 2000	288b	Director resigned	(1 page)
06 Nov 2000	288a	New director appointed	(2 pages)
06 Nov 2000	288a	New director appointed	(2 pages)
06 Nov 2000	288a	New director appointed	(2 pages)
06 Nov 2000	288a	New director appointed	(2 pages)
06 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
06 Nov 2000	287	Registered office changed on 06/11/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP	(1 page)

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