LUXURYTRAVEL.COM UK LIMITED

Company number 03934404

Date	Type	Description	View / Download
28 Aug 2009	288a	Director appointed mr philip alan calvert	(2 pages)
28 Aug 2009	288b	Appointment terminated director jonathan salter	(1 page)
06 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
06 Mar 2009	88(2)	Ad 01/05/08\gbp si 99@1=99\gbp ic 100/199\	(2 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
07 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(17 pages)
07 May 2008	288a	Director appointed david christopher williams	(2 pages)
07 May 2008	288a	Secretary appointed jonathan david salter	(2 pages)
07 May 2008	288a	Director appointed brian william tickle	(2 pages)
07 May 2008	288b	Appointment terminated director and secretary paul white	(1 page)
07 May 2008	88(2)	Ad 01/05/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
06 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
29 Feb 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
28 Feb 2008	CERTNM	Company name changed half-price luxury.com LIMITED\certificate issued on 03/03/08	(2 pages)
17 Sep 2007	288a	New director appointed	(3 pages)
17 Sep 2007	288b	Director resigned	(1 page)
09 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
13 Mar 2007	363a	Return made up to 28/02/07; full list of members	(2 pages)
05 Dec 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
13 Mar 2006	363a	Return made up to 28/02/06; full list of members	(2 pages)
09 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
21 Oct 2005	288a	New secretary appointed	(1 page)
21 Oct 2005	288b	Secretary resigned	(1 page)
19 Oct 2005	288b	Director resigned	(1 page)
18 Oct 2005	288a	New director appointed	(1 page)

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