TRAVEL EYE COMPANY LIMITED

Company number 04227681

Date	Type	Description	View / Download
22 May 2006	AA	Total exemption small company accounts made up to 31 August 2005	(3 pages)
26 May 2005	AA	Total exemption small company accounts made up to 31 August 2004	(3 pages)
16 May 2005	363s	Return made up to 09/05/05; full list of members	(2 pages)
01 Jun 2004	363s	Return made up to 09/05/04; full list of members	(7 pages)
17 Feb 2004	AA	Full accounts made up to 31 August 2003	(13 pages)
17 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
17 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
17 Feb 2004	288b	Director resigned	(1 page)
17 Feb 2004	287	Registered office changed on 17/02/04 from: the old counting house high street wallingford oxfordshire OX10 0BS	(1 page)
19 Dec 2003	363s	Return made up to 09/05/03; full list of members; amend	(7 pages)
04 Jun 2003	363s	Return made up to 09/05/03; full list of members	(7 pages)
09 Mar 2003	AA	Full accounts made up to 31 August 2002	(12 pages)
21 Nov 2002	225	Accounting reference date extended from 30/06/02 to 31/08/02	(1 page)
16 Jun 2002	363s	Return made up to 09/05/02; full list of members	(7 pages)
19 Apr 2002	123	Nc inc already adjusted 12/04/02	(1 page)
19 Apr 2002	288b	Secretary resigned	(1 page)
19 Apr 2002	288b	Director resigned	(1 page)
19 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
19 Apr 2002	288a	New director appointed	(2 pages)
19 Apr 2002	288a	New director appointed	(2 pages)
19 Apr 2002	88(2)R	Ad 12/04/02--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
19 Apr 2002	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
19 Apr 2002	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
19 Apr 2002	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
19 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)

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