TRAVELINK SYSTEMS LIMITED

Company number 02961664

Date	Type	Description	View / Download
12 Jul 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
12 Jul 2005	288b	Director resigned	(1 page)
12 Jul 2005	288b	Secretary resigned	(1 page)
12 Jul 2005	288a	New director appointed	(2 pages)
12 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2005	287	Registered office changed on 12/07/05 from: cardiff business technology centre senghennydd road cardiff CF24 4AY	(1 page)
09 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
16 Jun 2005	AA		(8 pages)
14 Jun 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Jun 2005	MAR	Re-registration of Memorandum and Articles	(15 pages)
14 Jun 2005	53	Application for reregistration from PLC to private	(1 page)
14 Jun 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
24 May 2005	123	Nc inc already adjusted 23/05/05	(1 page)
24 May 2005	122	S-div 23/05/05	(1 page)
24 May 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
24 May 2005	AUDS	Auditor's statement	(1 page)
24 May 2005	BS	Balance Sheet	(1 page)
24 May 2005	AUDR	Auditor's report	(2 pages)
24 May 2005	MAR	Re-registration of Memorandum and Articles	(65 pages)
24 May 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
24 May 2005	43(3)	Application for reregistration from private to PLC	(1 page)
24 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 23/05/05
24 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital