SHIRAZ TRAVEL LTD

Company number 04584099

Date	Type	Description	View / Download
16 Mar 2006	88(2)R	Ad 25/02/06--------- £ si 39999@1=39999 £ ic 1/40000	(2 pages)
16 Mar 2006	123	Nc inc already adjusted 25/02/06	(1 page)
16 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Nov 2005	363a	Return made up to 07/11/05; full list of members	(2 pages)
11 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(3 pages)
30 Jun 2005	395	Particulars of mortgage/charge	(5 pages)
15 Dec 2004	363s	Return made up to 07/11/04; full list of members	(6 pages)
08 Nov 2004	287	Registered office changed on 08/11/04 from: 23B eccleston street london SW1W 9LX	(1 page)
13 Sep 2004	225	Accounting reference date extended from 30/11/04 to 31/03/05	(1 page)
13 Sep 2004	AA	Total exemption small company accounts made up to 30 November 2003	(3 pages)
22 Jul 2004	287	Registered office changed on 22/07/04 from: 23B eccleston street london SW1V 3DT	(1 page)
06 Jul 2004	287	Registered office changed on 06/07/04 from: 447 high road willesden london NW10 2JJ	(1 page)
17 Nov 2003	363s	Return made up to 07/11/03; full list of members	(6 pages)
18 Nov 2002	288b	Secretary resigned	(1 page)
18 Nov 2002	288b	Director resigned	(1 page)
18 Nov 2002	288a	New secretary appointed	(2 pages)
18 Nov 2002	288a	New director appointed	(2 pages)
07 Nov 2002	NEWINC	Incorporation	(20 pages)