TRAVELERS INSURANCE COMPANY LIMITED

Company number 01034343

Date	Type	Description	View / Download
04 May 2004	AA	Full accounts made up to 31 December 2003	(27 pages)
13 Apr 2004	288c	Director's particulars changed	(1 page)
23 Sep 2003	AA	Full accounts made up to 31 December 2002	(33 pages)
13 Jun 2003	363s	Return made up to 08/06/03; full list of members	(9 pages)
18 May 2003	288b	Director resigned	(1 page)
03 Feb 2003	288b	Director resigned	(1 page)
19 Nov 2002	288a	New secretary appointed	(2 pages)
19 Nov 2002	288b	Secretary resigned	(1 page)
16 Sep 2002	AAMD	Amended full accounts made up to 31 December 2001	(28 pages)
13 Sep 2002	288b	Director resigned	(1 page)
14 Jul 2002	AA	Full accounts made up to 31 December 2001	(26 pages)
25 Jun 2002	363s	Return made up to 08/06/02; full list of members	(10 pages)
10 May 2002	288b	Director resigned	(1 page)
18 Apr 2002	288b	Director resigned	(1 page)
21 Mar 2002	88(2)R	Ad 06/03/02--------- £ si 30000000@1=30000000 £ ic 173822115/203822115	(2 pages)
21 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
21 Mar 2002	123	Nc inc already adjusted 06/03/02	(1 page)
21 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jan 2002	288b	Director resigned	(1 page)
14 Dec 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
04 Nov 2001	288b	Director resigned	(1 page)
30 Oct 2001	88(2)R	Ad 26/09/01--------- £ si 18000000@1=18000000 £ ic 155822115/173822115	(2 pages)
03 Jul 2001	363s	Return made up to 08/06/01; full list of members	(10 pages)

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