TRAVELEX PROPERTY SERVICES LIMITED

Company number 05279864

Date	Type	Description	View / Download
29 Oct 2007	AA	Accounts made up to 31 December 2006	(11 pages)
12 Dec 2006	288b	Director resigned	(1 page)
24 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Nov 2006	363a	Return made up to 08/11/06; full list of members	(2 pages)
24 Oct 2006	288c	Secretary's particulars changed	(1 page)
03 Oct 2006	AA	Accounts made up to 31 December 2005	(12 pages)
02 Dec 2005	363a	Return made up to 08/11/05; full list of members	(2 pages)
08 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
22 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(13 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)
19 Aug 2005	395	Particulars of mortgage/charge	(14 pages)
16 Aug 2005	88(2)R	Ad 02/08/05--------- £ si 9999999@1=9999999 £ ic 1/10000000	(2 pages)
21 Jul 2005	288b	Secretary resigned	(1 page)
12 Jul 2005	123	Nc inc already adjusted 05/07/05	(1 page)
12 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jul 2005	287	Registered office changed on 12/07/05 from: 2 serjeants inn london EC4Y 1LT	(1 page)
12 Jul 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
12 Jul 2005	288b	Director resigned	(1 page)
12 Jul 2005	288a	New secretary appointed	(1 page)
12 Jul 2005	288a	New director appointed	(2 pages)
12 Jul 2005	288a	New director appointed	(5 pages)
21 Jun 2005	CERTNM	Company name changed ibis (906) LIMITED\certificate issued on 21/06/05	(2 pages)
08 Nov 2004	NEWINC	Incorporation	(39 pages)