CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED

Company number 05160716

Date	Type	Description	View / Download
01 Nov 2011	TM01	Termination of appointment of Andrew Perolls as a director	(1 page)
12 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(29 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital	(16 pages)
28 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(7 pages)
13 Dec 2010	SH03	Purchase of own shares.	(3 pages)
13 Dec 2010	SH03	Purchase of own shares.	(3 pages)
13 Dec 2010	SH03	Purchase of own shares.	(3 pages)
13 Dec 2010	SH03	Purchase of own shares.	(3 pages)
13 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(26 pages)
30 Jul 2010	SH02	Sub-division of shares on 20 July 2010	(5 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 20/07/2010	(1 page)
25 Jun 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(6 pages)
23 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
16 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
09 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
09 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Contract 18/12/2009	(1 page)
09 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Sep 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
04 Sep 2009	363a	Return made up to 23/06/09; full list of members	(4 pages)
11 Jun 2009	353	Location of register of members	(1 page)
16 Oct 2008	AA	Full accounts made up to 31 March 2008	(15 pages)
08 Sep 2008	288a	Director appointed andrew graham thomas perolls	(1 page)
26 Jun 2008	363a	Return made up to 23/06/08; full list of members	(4 pages)
24 Jun 2008	288a	Secretary appointed james christopher hunt	(1 page)
24 Jun 2008	288b	Appointment terminated director asoka kodikara	(1 page)