CV TRAVEL HOLDINGS LIMITED

Company number 05012025

Date	Type	Description	View / Download
27 Feb 2007	363a	Return made up to 12/01/07; full list of members	(3 pages)
02 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
21 Sep 2006	288a	New director appointed	(2 pages)
18 Sep 2006	AA	Group of companies' accounts made up to 31 October 2005	(22 pages)
13 Sep 2006	287	Registered office changed on 13/09/06 from: 5TH floor 5 old bailey london EC4M 7JX	(1 page)
29 Aug 2006	122	S-div 05/08/06	(1 page)
29 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares s/divided 05/08/06
29 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Mar 2006	288a	New director appointed	(1 page)
01 Feb 2006	123	Nc inc already adjusted 15/12/05	(1 page)
01 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jan 2006	288a	New director appointed	(2 pages)
18 Jan 2006	363a	Return made up to 12/01/06; full list of members	(3 pages)
18 Jan 2006	288b	Director resigned	(1 page)
19 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(21 pages)
01 Jul 2005	225	Accounting reference date shortened from 31/12/05 to 31/10/05	(1 page)
12 Apr 2005	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
03 Feb 2005	363s	Return made up to 12/01/05; full list of members	(8 pages)

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