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TRAVELEX HOLDINGS LIMITED

Company number 05356574

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jul 2008	122	Gbp nc 61599993/61598831\10/06/08	View PDF Gbp nc 61599993/61598831\10/06/08 - link opens in a new window - 2 pages (2 pages)
16 Jun 2008	288a	Director appointed stephen grabiner	View PDF Director appointed stephen grabiner - link opens in a new window - 8 pages (8 pages)
07 May 2008	288a	Director appointed philip andrew hodkinson	View PDF Director appointed philip andrew hodkinson - link opens in a new window - 3 pages (3 pages)
15 Apr 2008	363a	Return made up to 08/02/08; full list of members	View PDF Return made up to 08/02/08; full list of members - link opens in a new window - 18 pages (18 pages)
03 Mar 2008	88(2)	Ad 26/02/08\gbp si 275499@0.01=2754.99\gbp ic 61584175.02/61586930.01\	View PDF Ad 26/02/08\gbp si 275499@0.01=2754.99\gbp ic 61584175.02/61586930.01\ - link opens in a new window - 2 pages (2 pages)
03 Mar 2008	122	Gbp sr 275499@0.01	View PDF Gbp sr 275499@0.01 - link opens in a new window - 2 pages (2 pages)
28 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2008	122	£ nc 61604544/61599993 27/09/07	View PDF £ nc 61604544/61599993 27/09/07 - link opens in a new window - 2 pages (2 pages)
02 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	123	Nc inc already adjusted 26/09/07	View PDF Nc inc already adjusted 26/09/07 - link opens in a new window - 1 page (1 page)
14 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 64 pages (64 pages)
14 Dec 2007	88(2)R	Ad 26/09/07--------- £ si 1164675@.01=11646 £ ic 61578039/61589685	View PDF Ad 26/09/07--------- £ si 1164675@.01=11646 £ ic 61578039/61589685 - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	88(2)R	Ad 26/09/07--------- £ si 455001@.01=4550 £ ic 61573489/61578039	View PDF Ad 26/09/07--------- £ si 455001@.01=4550 £ ic 61573489/61578039 - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 27/09/07	View PDF Resolutions RES13 ‐ Allot shares 27/09/07 - link opens in a new window - 2 pages (2 pages)
29 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 50 pages (50 pages)
18 Apr 2007	363s	Return made up to 08/02/07; full list of members	View PDF Return made up to 08/02/07; full list of members - link opens in a new window - 16 pages (16 pages)
29 Mar 2007	88(2)R	Ad 08/03/07--------- £ si 960324@.01=9603 £ ic 61563886/61573489	View PDF Ad 08/03/07--------- £ si 960324@.01=9603 £ ic 61563886/61573489 - link opens in a new window - 2 pages (2 pages)
29 Mar 2007	123	Nc inc already adjusted 08/03/07	View PDF Nc inc already adjusted 08/03/07 - link opens in a new window - 1 page (1 page)
29 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Waive rights 08/03/07 RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Waive rights 08/03/07 RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 71 pages (71 pages)
22 Mar 2007	122	£ nc 61576250/61566647 08/03/07	View PDF £ nc 61576250/61566647 08/03/07 - link opens in a new window - 1 page (1 page)

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