TRAVELEX HOLDINGS LIMITED

Company number 05356574

Date	Type	Description	View / Download
16 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 84,661,279.49	(8 pages)
02 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(74 pages)
09 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(71 pages)
22 Jun 2010	AP01	Appointment of Michael Robert Phillips as a director	(3 pages)
22 Jun 2010	AP01	Appointment of James Edward Ruane as a director	(3 pages)
11 Jun 2010	AP01	Appointment of Mr Peter Jeremy Jackson as a director	(2 pages)
24 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(16 pages)
24 Feb 2010	CH01	Director's details changed for Lord John Stevens on 8 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mark Oliver Ransford on 8 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Gavin Crawford Laws on 8 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Christopher Hill on 8 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Stephen Grabiner on 8 February 2010	(2 pages)
23 Feb 2010	CH03	Secretary's details changed for Sylvain Marc Pignet on 8 February 2010	(1 page)
15 Jan 2010	TM01	Termination of appointment of Peter Birch as a director	(1 page)
14 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(71 pages)
01 Jul 2009	288b	Appointment terminated director ian meakins	(1 page)
23 Jun 2009	288c	Director's change of particulars / philip hodkinson / 22/06/2009	(1 page)
29 May 2009	288b	Appointment terminated director robert gogel	(1 page)
11 Mar 2009	288a	Director appointed robert gogel	(1 page)
18 Feb 2009	363a	Return made up to 08/02/09; full list of members	(15 pages)
17 Feb 2009	88(2)	Ad 01/04/08\gbp si 116250@0.01=1162.5\gbp ic 61575532.75/61576695.25\	(2 pages)
26 Jan 2009	288a	Director appointed christopher frederick hill	(2 pages)
11 Dec 2008	288b	Appointment terminated director stephan wilcke	(1 page)
11 Dec 2008	288b	Appointment terminated director john martin	(1 page)
25 Jul 2008	AA	Full accounts made up to 31 December 2007	(57 pages)