LM TRAVEL SERVICES LIMITED

Company number 03007698

Date	Type	Description	View / Download
11 Sep 2006	288a	New director appointed	(4 pages)
11 Sep 2006	288a	New director appointed	(4 pages)
11 Sep 2006	288b	Director resigned	(1 page)
08 Sep 2006	288b	Director resigned	(1 page)
05 Sep 2006	88(2)R	Ad 14/08/06--------- £ si 260000@1=260000 £ ic 31729200/31989200	(2 pages)
02 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jul 2006	MISC	ML28T removal now on 3796951	(1 page)
25 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
17 Jul 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
23 Jun 2006	288a	New secretary appointed	(1 page)
11 May 2006	288b	Secretary resigned	(1 page)
25 Jan 2006	363s	Return made up to 09/01/06; full list of members	(9 pages)
25 Jan 2006	287	Registered office changed on 25/01/06 from: western house cambridge road stansted essex CM24 8BZ	(1 page)
28 Nov 2005	CERTNM	Company name changed travelocity.co.uk LTD\certificate issued on 28/11/05	(2 pages)
07 Nov 2005	88(2)R	Ad 12/10/05--------- £ si 2000000@1=2000000 £ ic 29729200/31729200	(2 pages)
14 Sep 2005	123	Nc inc already adjusted 30/06/05	(3 pages)
01 Sep 2005	88(2)R	Ad 30/06/05--------- £ si 1500000@1=1500000 £ ic 28229200/29729200	(2 pages)
01 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jun 2005	288a	New director appointed	(2 pages)
30 Jun 2005	288a	New director appointed	(2 pages)
30 Jun 2005	288b	Director resigned	(1 page)
30 Jun 2005	288b	Director resigned	(1 page)