TRANSAT EUROPE LIMITED

Company number 05547709

Date	Type	Description	View / Download
21 Oct 2008	AA	Full accounts made up to 31 October 2007	(13 pages)
14 Oct 2008	MISC	Memorandum of capital 14/10/08	(1 page)
14 Oct 2008	SH20	Statement by directors	(3 pages)
14 Oct 2008	CAP-SS	Solvency statement dated 01/10/08	(5 pages)
07 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Director with the interest of the company 30/09/2008 RES12 ‐ Resolution of varying share rights or name	(2 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(12 pages)
07 Oct 2008	288a	Director appointed patrice caradec	(2 pages)
26 Sep 2008	288a	Director appointed anette rayner	(3 pages)
24 Sep 2008	288b	Appointment terminated director olivier kervella	(1 page)
05 Sep 2008	363a	Return made up to 26/08/08; full list of members	(4 pages)
21 Sep 2007	363a	Return made up to 26/08/07; full list of members	(3 pages)
03 Jul 2007	AA	Full accounts made up to 31 October 2006	(13 pages)
22 Jan 2007	288a	New director appointed	(2 pages)
08 Jan 2007	287	Registered office changed on 08/01/07 from: eversheds cloth hall court infirmary street leeds west yorkshire LS1 2JD	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
13 Dec 2006	88(2)R	Ad 20/10/06--------- £ si 80482897@1=80482897 £ ic 1000/80483897	(2 pages)
13 Dec 2006	123	Nc inc already adjusted 20/10/06	(1 page)
13 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Sep 2006	363a	Return made up to 26/08/06; full list of members	(3 pages)
10 Aug 2006	288b	Director resigned	(1 page)
10 Aug 2006	288b	Secretary resigned	(1 page)