THE TRAVEL COMPANY GROUP LIMITED

Company number 01552351

Date	Type	Description	View / Download
07 Nov 2006	AUD	Auditor's resignation	(1 page)
21 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Agreement,documents 12/04/06
21 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Apr 2006	395	Particulars of mortgage/charge	(9 pages)
19 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Feb 2006	AA	Group of companies' accounts made up to 30 April 2005	(24 pages)
30 Jan 2006	363s	Return made up to 01/01/06; full list of members	(7 pages)
05 Sep 2005	288b	Director resigned	(1 page)
06 Aug 2005	395	Particulars of mortgage/charge	(9 pages)
03 Aug 2005	288b	Director resigned	(1 page)
09 Mar 2005	363s	Return made up to 01/01/05; full list of members	(8 pages)
10 Feb 2005	288b	Director resigned	(1 page)
05 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 17/12/04
05 Jan 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
05 Jan 2005	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
24 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Nov 2004	AA	Group of companies' accounts made up to 30 April 2004	(25 pages)
13 Apr 2004	288c	Director's particulars changed	(1 page)
23 Mar 2004	288c	Director's particulars changed	(1 page)
23 Jan 2004	363s	Return made up to 01/01/04; full list of members	(8 pages)
03 Nov 2003	AA	Group of companies' accounts made up to 30 April 2003	(26 pages)