TOUR PARTNER GROUP UK LTD

Company number 03167548

Date	Type	Description	View / Download
12 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Re designated shares 28/10/2008	(1 page)
21 Jul 2008	288a	Director appointed rajeeb chohda	(2 pages)
21 Jul 2008	288a	Director appointed bernhard fischer	(2 pages)
11 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 May 2008	AA	Accounts for a small company made up to 31 October 2007	(8 pages)
17 Mar 2008	288c	Director's change of particulars / wolfram schleuter / 14/03/2008	(1 page)
17 Mar 2008	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
17 Mar 2008	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)
13 Mar 2008	363a	Return made up to 04/03/08; full list of members	(5 pages)
07 Jan 2008	288b	Director resigned	(1 page)
04 Jun 2007	288c	Director's particulars changed	(1 page)
04 Jun 2007	363a	Return made up to 04/03/07; full list of members	(4 pages)
25 May 2007	AA	Accounts for a small company made up to 31 October 2006	(7 pages)
11 Dec 2006	288c	Director's particulars changed	(1 page)
07 Dec 2006	288a	New secretary appointed	(1 page)
07 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
07 Sep 2006	AA	Accounts for a small company made up to 31 October 2005	(7 pages)
09 Mar 2006	363a	Return made up to 04/03/06; full list of members	(5 pages)
23 Feb 2006	288a	New director appointed	(2 pages)
16 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Dec 2005	288b	Director resigned	(1 page)
31 Aug 2005	AA	Accounts for a small company made up to 31 October 2004	(6 pages)
23 Feb 2005	363s	Return made up to 04/03/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
22 Feb 2005	288a	New director appointed	(2 pages)

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