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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)
10 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Mar 2006	88(2)R	Ad 31/01/06--------- £ si 355901@.02=7118 £ ic 163243/170361	View PDF Ad 31/01/06--------- £ si 355901@.02=7118 £ ic 163243/170361 - link opens in a new window - 3 pages (3 pages)
03 Mar 2006	88(2)R	Ad 14/02/06--------- £ si 40000@.02=800 £ ic 162443/163243
03 Nov 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 114 pages (114 pages)
03 Nov 2005	88(2)R	Ad 30/09/05--------- £ si 624217@.02=12484 £ ic 149959/162443	View PDF Ad 30/09/05--------- £ si 624217@.02=12484 £ ic 149959/162443 - link opens in a new window - 3 pages (3 pages)
03 Nov 2005	88(2)R	Ad 30/09/05--------- £ si 4087477@.02=81749 £ ic 68210/149959	View PDF Ad 30/09/05--------- £ si 4087477@.02=81749 £ ic 68210/149959 - link opens in a new window - 3 pages (3 pages)
03 Nov 2005	88(2)R	Ad 03/10/05--------- £ si 42857@.02=857 £ ic 67353/68210	View PDF Ad 03/10/05--------- £ si 42857@.02=857 £ ic 67353/68210 - link opens in a new window - 2 pages (2 pages)
03 Nov 2005	88(2)R	Ad 19/10/05--------- £ si 21000@.02=420 £ ic 66933/67353	View PDF Ad 19/10/05--------- £ si 21000@.02=420 £ ic 66933/67353 - link opens in a new window - 2 pages (2 pages)
19 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Re comp business 30/09/05
19 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Oct 2005	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 - 71 pages (71 pages)
22 Sep 2005	363s	Return made up to 28/08/05; bulk list available separately	View PDF Return made up to 28/08/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
11 May 2005	AA	Group of companies' accounts made up to 31 October 2004	View PDF Group of companies' accounts made up to 31 October 2004 - link opens in a new window - 26 pages (26 pages)
11 May 2005	88(2)R	Ad 27/04/05--------- £ si 39682@.02=793 £ ic 66140/66933	View PDF Ad 27/04/05--------- £ si 39682@.02=793 £ ic 66140/66933 - link opens in a new window - 2 pages (2 pages)
10 May 2005	CERTNM	Company name changed vfb group PLC\certificate issued on 10/05/05	View PDF Company name changed vfb group PLC\certificate issued on 10/05/05 - link opens in a new window - 2 pages (2 pages)
08 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2004	363s	Return made up to 28/08/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/08/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 34 pages (34 pages)
11 Aug 2004	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 - 1 page (1 page)
18 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 May 2004	AA	Group of companies' accounts made up to 31 October 2003	View PDF Group of companies' accounts made up to 31 October 2003 - link opens in a new window - 26 pages (26 pages)
31 Jan 2004	MISC	Amending 88(2) dated 21/01/2003	View PDF Amending 88(2) dated 21/01/2003 - link opens in a new window - 2 pages (2 pages)
15 Oct 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Oct 2003	363s	Return made up to 28/08/03; full list of members	View PDF Return made up to 28/08/03; full list of members - link opens in a new window - 19 pages (19 pages)
22 Mar 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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