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TRAVELPORT FINANCE LIMITED

Company number 07307716

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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)
13 Aug 2012	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 - 19 pages (19 pages)
26 Jul 2012	TM01	Termination of appointment of Simon Gray as a director	View PDF Termination of appointment of Simon Gray as a director - link opens in a new window - 1 page (1 page)
29 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
29 Jun 2012	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 - 1 page (1 page)
13 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
03 Apr 2012	CH03	Secretary's details changed for Mrs Maria Marchant on 3 April 2012	View PDF Secretary's details changed for Mrs Maria Marchant on 3 April 2012 - link opens in a new window - 1 page (1 page)
28 Dec 2011	SH01	Statement of capital following an allotment of shares on 19 December 2011 GBP 3,900,001	View PDF Statement of capital following an allotment of shares on 19 December 2011 GBP 3,900,001 - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	AP01	Appointment of Simon Gray as a director	View PDF Appointment of Simon Gray as a director - link opens in a new window - 3 pages (3 pages)
09 Sep 2011	TM01	Termination of appointment of Philip Emery as a director	View PDF Termination of appointment of Philip Emery as a director - link opens in a new window - 1 page (1 page)
19 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	View PDF Annual return made up to 19 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Nov 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	View PDF Current accounting period extended from 31 July 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
09 Nov 2010	CH01	Director's details changed for Mr Philip John Emery on 1 October 2010	View PDF Director's details changed for Mr Philip John Emery on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	NEWINC	Incorporation ANNOTATION Part Rectified The director’s details on the IN01 were removed from the public register on 17/12/2014 as it is factually inaccurate or is derived from something factually inaccurate	View PDF Incorporation ANNOTATION Part Rectified The director’s details on the IN01 were removed from the public register on 17/12/2014 as it is factually inaccurate or is derived from something factually inaccurate - link opens in a new window - 26 pages (26 pages)

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