PRESTIGE WORLD WIDE TRAVEL LTD

Company number 04300994

Date	Type	Description	View / Download
13 Feb 2006	363s	Return made up to 08/10/05; full list of members 363(287) ‐ Registered office changed on 13/02/06 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
10 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
29 Jul 2005	288b	Director resigned	(1 page)
24 May 2005	287	Registered office changed on 24/05/05 from: 15 bank street wetherby west yorkshire LS22 6NQ	(1 page)
23 May 2005	88(2)R	Ad 10/03/05--------- £ si 30000@1=30000 £ ic 40002/70002	(2 pages)
16 May 2005	CERTNM	Company name changed international golf tours LIMITED\certificate issued on 16/05/05	(2 pages)
15 Feb 2005	288a	New secretary appointed	(2 pages)
15 Feb 2005	363s	Return made up to 08/10/04; full list of members	(7 pages)
11 Dec 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
09 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
07 Dec 2004	88(2)R	Ad 02/03/04-05/08/04 £ si 39998@1=39998 £ ic 4/40002	(2 pages)
02 Dec 2004	123	Nc inc already adjusted 04/03/04	(1 page)
02 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Nov 2004	288a	New director appointed	(2 pages)
22 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
19 Aug 2004	288b	Director resigned	(1 page)
19 Aug 2004	288b	Secretary resigned	(1 page)
28 Jul 2004	288b	Director resigned	(1 page)
28 Jul 2004	288a	New director appointed	(3 pages)
12 Jul 2004	363s	Return made up to 08/10/03; full list of members; amend	(11 pages)
16 Mar 2004	288a	New director appointed	(2 pages)
10 Mar 2004	363s	Return made up to 08/10/03; full list of members	(7 pages)
24 May 2003	288b	Secretary resigned;director resigned	(1 page)
24 May 2003	288a	New director appointed	(2 pages)