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U2 CAN TRAVEL LIMITED

Company number 04118165

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2001 288b Secretary resigned
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New secretary appointed;new director appointed
12 Mar 2001 287 Registered office changed on 12/03/01 from: eversheds london scottish house 24 mount street manchester M2 3DB
15 Feb 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
15 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
12 Feb 2001 CERTNM Company name changed ever 1442 LIMITED\certificate issued on 12/02/01
12 Dec 2000 287 Registered office changed on 12/12/00 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
11 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Dec 2000 NEWINC Incorporation