TRAVELEX GROUP LIMITED

Company number 04090247

Date	Type	Description	View / Download
30 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
30 Jan 2001	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
30 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
30 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
30 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(26 pages)
30 Jan 2001	288c	Director's particulars changed	(1 page)
30 Jan 2001	288c	Secretary's particulars changed	(1 page)
28 Jan 2001	287	Registered office changed on 28/01/01 from: 2 serjeants inn london EC4Y 1LT	(1 page)
28 Jan 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
28 Jan 2001	288b	Secretary resigned	(1 page)
28 Jan 2001	288b	Director resigned	(1 page)
09 Jan 2001	CERTNM	Company name changed ibis (621) LIMITED\certificate issued on 09/01/01	(2 pages)
13 Oct 2000	NEWINC	Incorporation	(35 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8