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TRAVELZEST PLC

Company number 04520457

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
26 Oct 2006	123	Nc inc already adjusted 05/10/06	View PDF Nc inc already adjusted 05/10/06 - link opens in a new window - 2 pages (2 pages)
26 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition/share aggmt 05/10/06 RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
20 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Oct 2006	88(2)R	Ad 09/10/06--------- £ si 3253968@.02=65079 £ ic 248335/313414	View PDF Ad 09/10/06--------- £ si 3253968@.02=65079 £ ic 248335/313414 - link opens in a new window - 2 pages (2 pages)
18 Oct 2006	88(2)R	Ad 06/10/06--------- £ si 952381@.02=19047 £ ic 229288/248335	View PDF Ad 06/10/06--------- £ si 952381@.02=19047 £ ic 229288/248335 - link opens in a new window - 2 pages (2 pages)
12 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
20 Sep 2006	88(2)O	Ad 21/01/03--------- £ si 285700@.02	View PDF Ad 21/01/03--------- £ si 285700@.02 - link opens in a new window - 2 pages (2 pages)
20 Sep 2006	88(2)O	Ad 16/09/02--------- £ si 2571300@.02	View PDF Ad 16/09/02--------- £ si 2571300@.02 - link opens in a new window - 2 pages (2 pages)
05 Sep 2006	363s	Return made up to 28/08/06; full list of members	View PDF Return made up to 28/08/06; full list of members - link opens in a new window - 38 pages (38 pages)
19 Jul 2006	88(2)R	Ad 09/06/06--------- £ si 542636@.02=10852 £ ic 218434/229286	View PDF Ad 09/06/06--------- £ si 542636@.02=10852 £ ic 218434/229286 - link opens in a new window - 2 pages (2 pages)
26 Jun 2006	88(2)R	Ad 14/06/06--------- £ si 2085714@.02=41714 £ ic 176720/218434	View PDF Ad 14/06/06--------- £ si 2085714@.02=41714 £ ic 176720/218434 - link opens in a new window - 1 page (1 page)
06 Jun 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 91 pages (91 pages)
06 Jun 2006	88(2)R	Ad 05/05/06--------- £ si 317951@.02=6359 £ ic 170361/176720	View PDF Ad 05/05/06--------- £ si 317951@.02=6359 £ ic 170361/176720 - link opens in a new window - 2 pages (2 pages)
12 May 2006	AA	Full accounts made up to 31 October 2005	View PDF Full accounts made up to 31 October 2005 - link opens in a new window - 30 pages (30 pages)
10 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Agreement 31/10/05
10 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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