NST TRAVEL GROUP HOLDINGS LIMITED

Company number 05244593

Date	Type	Description	View / Download
15 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Oct 2007	AUD	Auditor's resignation	(1 page)
12 Oct 2007	288a	New secretary appointed	(2 pages)
12 Oct 2007	288a	New director appointed	(2 pages)
12 Oct 2007	288a	New director appointed	(2 pages)
04 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(28 pages)
25 Oct 2006	363a	Return made up to 29/09/06; full list of members	(4 pages)
24 Aug 2006	287	Registered office changed on 24/08/06 from: chiltern house 181 bristol avenue blackpool lancashire FY2 0FA	(1 page)
02 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(28 pages)
21 Oct 2005	363s	Return made up to 29/09/05; full list of members	(8 pages)
29 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Re share option scheme 30/11/04	(1 page)
15 Dec 2004	SA	Statement of affairs	(12 pages)
15 Dec 2004	88(2)R	Ad 15/11/04--------- £ si 149999@1=149999 £ ic 1/150000	(3 pages)
15 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
15 Dec 2004	123	£ nc 1000/200000 15/11/04	(1 page)
15 Dec 2004	288a	New director appointed	(2 pages)
15 Dec 2004	288a	New director appointed	(3 pages)
15 Dec 2004	288a	New secretary appointed;new director appointed	(3 pages)
14 Oct 2004	288b	Secretary resigned	(1 page)
14 Oct 2004	288b	Director resigned	(1 page)

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