SIGUE GLOBAL SERVICES LIMITED

Company number 04731221

Date	Type	Description	View / Download
26 Apr 2007	363a	Return made up to 11/04/07; full list of members	(3 pages)
07 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
31 Oct 2006	CERTNM	Company name changed travelex money transfer LIMITED\certificate issued on 31/10/06	(2 pages)
13 Jul 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
15 Jun 2006	288a	New secretary appointed	(2 pages)
15 Jun 2006	288a	New director appointed	(2 pages)
15 Jun 2006	288a	New director appointed	(2 pages)
15 Jun 2006	288b	Secretary resigned	(1 page)
15 Jun 2006	288b	Director resigned	(1 page)
21 Apr 2006	363a	Return made up to 11/04/06; full list of members	(2 pages)
05 Apr 2006	288b	Director resigned	(1 page)
21 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
21 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
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	(11 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	(16 pages)
09 Jun 2005	363a	Return made up to 11/04/05; full list of members	(6 pages)
15 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
28 May 2004	363s	Return made up to 11/04/04; full list of members	(7 pages)
25 Sep 2003	395	Particulars of mortgage/charge	(10 pages)
30 Jul 2003	288b	Director resigned	(1 page)
30 Jul 2003	288b	Secretary resigned	(1 page)