TRAVELZEST PLC

Company number 04520457

Date	Type	Description	View / Download
10 Mar 2003	AA	Group of companies' accounts made up to 31 October 2002	(24 pages)
09 Mar 2003	225	Accounting reference date shortened from 31/08/03 to 31/10/02	(1 page)
06 Mar 2003	287	Registered office changed on 06/03/03 from: 5TH floor, 17 hanover square, london, W1S 1HU	(1 page)
06 Mar 2003	288a	New secretary appointed	(2 pages)
14 Feb 2003	288a	New director appointed	(2 pages)
27 Jan 2003	SA	Statement of affairs	(15 pages)
27 Jan 2003	88(2)R	Ad 21/01/03--------- £ si 287500@.02=5750 £ ic 60426/66176	(2 pages)
27 Jan 2003	88(2)R	Ad 21/01/03--------- £ si 450000@.02=9000 £ ic 51426/60426	(2 pages)
27 Jan 2003	123	Nc inc already adjusted 19/12/02	(1 page)
27 Jan 2003	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
27 Jan 2003	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
27 Jan 2003	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
27 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
21 Oct 2002	SA	Statement of affairs	(11 pages)
21 Oct 2002	88(2)R	Ad 16/09/02--------- £ si 2571200@.02=51424 £ ic 2/51426	(2 pages)
01 Oct 2002	122	S-div 16/09/02	(1 page)
01 Oct 2002	123	Nc inc already adjusted 16/09/02	(1 page)
01 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Recon aggrmnt/allot equ 16/09/02 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
01 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
01 Oct 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
01 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Sep 2002	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
17 Sep 2002	117	Application to commence business	(2 pages)
13 Sep 2002	288b	Director resigned	(1 page)
13 Sep 2002	288a	New director appointed	(2 pages)

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