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TRAVEL OFFERS LIMITED

Company number 03826170

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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)
16 Feb 2000 CERTNM Company name changed ever 1195 LIMITED\certificate issued on 17/02/00
15 Feb 2000 288a New secretary appointed;new director appointed
15 Feb 2000 288a New director appointed
15 Feb 2000 288b Secretary resigned
10 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Dec 1999 225 Accounting reference date extended from 31/08/00 to 30/09/00
10 Dec 1999 287 Registered office changed on 10/12/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1YF
10 Dec 1999 288a New secretary appointed
10 Dec 1999 288a New director appointed
10 Dec 1999 288b Secretary resigned
10 Dec 1999 288b Director resigned
16 Aug 1999 NEWINC Incorporation