TOUR PARTNER GROUP UK LTD

Company number 03167548

Date	Type	Description	View / Download
14 Jan 2005	288c	Director's particulars changed	(1 page)
19 Aug 2004	AA	Accounts for a small company made up to 31 October 2003	(7 pages)
22 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Mar 2004	363a	Return made up to 04/03/04; full list of members	(3 pages)
10 Mar 2003	363a	Return made up to 04/03/03; full list of members	(7 pages)
25 Feb 2003	AA	Accounts for a small company made up to 31 October 2002	(8 pages)
04 Sep 2002	AA	Accounts for a small company made up to 31 October 2001	(8 pages)
16 Apr 2002	363a	Return made up to 04/03/02; full list of members	(7 pages)
05 Apr 2002	288c	Director's particulars changed	(1 page)
05 Apr 2002	288c	Director's particulars changed	(1 page)
28 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Transfer shares 18/02/02 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
28 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Mar 2002	288b	Director resigned	(1 page)
28 Mar 2002	288a	New director appointed	(2 pages)
27 Jun 2001	AA	Full accounts made up to 31 October 2000	(15 pages)
05 Apr 2001	363a	Return made up to 04/03/01; full list of members	(7 pages)
11 Jan 2001	287	Registered office changed on 11/01/01 from: 12 york gate london NW1 4QS	(1 page)
22 Dec 2000	88(2)R	Ad 15/12/00--------- £ si 2500@1=2500 £ ic 10000/12500	(2 pages)
14 Dec 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
14 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
14 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
24 Oct 2000	225	Accounting reference date shortened from 31/12/00 to 31/10/00	(1 page)
11 Sep 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
17 Jul 2000	288c	Director's particulars changed	(1 page)
17 Jul 2000	288c	Director's particulars changed	(1 page)

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