TRAVELZEST MONTPELIER LTD.

Company number 03210033

Date	Type	Description	View / Download
12 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
12 Dec 1997	288a	New director appointed	(3 pages)
12 Dec 1997	287	Registered office changed on 12/12/97 from: 15 castlebar road london W5 2DL	(1 page)
08 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
08 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(16 pages)
08 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
08 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
08 Dec 1997	88(2)R	Ad 24/09/97--------- £ si 800@1=800 £ ic 2/802	(2 pages)
08 Dec 1997	123	£ nc 100/1000 24/09/97	(1 page)
24 Jul 1997	363s	Return made up to 10/06/97; full list of members 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
03 Mar 1997	287	Registered office changed on 03/03/97 from: 26 st peters way off montpelier road london W5 2QR	(1 page)
13 Aug 1996	288	New director appointed	(3 pages)
13 Aug 1996	288	New secretary appointed	(1 page)
13 Aug 1996	288	Director resigned	(2 pages)
13 Aug 1996	288	Secretary resigned	(1 page)
10 Jun 1996	NEWINC	Incorporation	(16 pages)