TRAVELEX AGENCY SERVICES LIMITED

Company number 04621879

Date	Type	Description	View / Download
12 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
13 Sep 2006	288b	Director resigned	(1 page)
23 Jan 2006	363a	Return made up to 19/12/05; full list of members	(3 pages)
01 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
23 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
22 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
19 Aug 2005	395	Particulars of mortgage/charge	(13 pages)
18 Aug 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
15 Aug 2005	123	Nc inc already adjusted 29/07/05	(1 page)
15 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Aug 2005	88(2)R	Ad 29/07/05--------- £ si 1500000@1=1500000 £ ic 1/1500001	(2 pages)
10 Aug 2005	123	Nc inc already adjusted 29/07/05	(1 page)
10 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Dec 2004	363s	Return made up to 19/12/04; full list of members	(8 pages)
20 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
21 Jul 2004	288a	New director appointed	(4 pages)
12 Jul 2004	288b	Director resigned	(1 page)
22 Jan 2004	363s	Return made up to 19/12/03; full list of members	(8 pages)
07 Jan 2004	CERTNM	Company name changed travelex mt services LIMITED\certificate issued on 07/01/04	(2 pages)
10 Oct 2003	288a	New director appointed	(3 pages)
09 Oct 2003	288a	New director appointed	(2 pages)
26 Sep 2003	288b	Director resigned	(1 page)