SIM TRAVEL LIMITED

Company number 05146344

Date	Type	Description	View / Download
25 Aug 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(3 pages)
25 Aug 2004	88(2)R	Ad 03/08/04--------- £ si 49997000@.001=49997 £ ic 3/50000	(2 pages)
25 Aug 2004	122	S-div 03/08/04	(1 page)
25 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 03/08/04
25 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Aug 2004	123	£ nc 1000/500000 03/08/04	(1 page)
19 Aug 2004	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
19 Aug 2004	AUDR	Auditor's report	(1 page)
19 Aug 2004	AUDS	Auditor's statement	(1 page)
19 Aug 2004	BS	Balance Sheet	(1 page)
19 Aug 2004	MAR	Re-registration of Memorandum and Articles	(10 pages)
19 Aug 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
19 Aug 2004	43(3)	Application for reregistration from private to PLC	(1 page)
19 Aug 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Jun 2004	288c	Director's particulars changed	(1 page)
07 Jun 2004	NEWINC	Incorporation	(19 pages)