TRAVELEX HOLDINGS LIMITED

Company number 05356574

Date	Type	Description	View / Download
24 Jan 2007	288a	New director appointed	(2 pages)
13 Dec 2006	288b	Director resigned	(1 page)
04 Dec 2006	288b	Director resigned	(1 page)
16 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(47 pages)
16 Nov 2006	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
24 Oct 2006	288c	Secretary's particulars changed	(1 page)
19 May 2006	CERTNM	Company name changed trapax payments LIMITED\certificate issued on 19/05/06	(10 pages)
16 May 2006	288a	New director appointed	(2 pages)
03 Apr 2006	288b	Director resigned	(1 page)
23 Mar 2006	288b	Director resigned	(1 page)
22 Mar 2006	363a	Return made up to 08/02/06; full list of members	(22 pages)
10 Mar 2006	288c	Director's particulars changed	(1 page)
20 Oct 2005	288a	New director appointed	(2 pages)
20 Oct 2005	287	Registered office changed on 20/10/05 from: 15 portland place london W1B 1PT	(1 page)
20 Oct 2005	288a	New secretary appointed	(2 pages)
20 Oct 2005	288b	Secretary resigned	(1 page)
30 Aug 2005	88(2)R	Ad 02/08/05--------- £ si 24102501@1=24102501 £ ic 37461385/61563886	(3 pages)
30 Aug 2005	88(2)R	Ad 02/08/05--------- £ si 10473542@.01=104735 £ ic 37356650/37461385	(4 pages)
25 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
25 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Aug 2005	288a	New director appointed	(4 pages)
24 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
24 Aug 2005	88(2)R	Ad 02/08/05--------- £ si 2625000@.01=26250 £ si 37185135@1=37185135 £ ic 145265/37356650	(3 pages)