ADVANTAGE 4 TRAVEL LIMITED

Company number 05333310

Date	Type	Description	View / Download
25 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Nov 2005	287	Registered office changed on 28/11/05 from: kenilworth house 79-80 margaret street london W1W 8TA	(1 page)
16 Nov 2005	88(2)R	Ad 05/10/05--------- £ si 375@1=375 £ ic 225/600	(2 pages)
10 Nov 2005	88(2)R	Ad 05/10/05--------- £ si 150@1=150 £ ic 75/225	(2 pages)
10 Nov 2005	288a	New director appointed	(2 pages)
10 Nov 2005	288a	New director appointed	(2 pages)
08 Nov 2005	288b	Director resigned	(1 page)
08 Nov 2005	288b	Director resigned	(1 page)
08 Nov 2005	288b	Secretary resigned	(1 page)
08 Nov 2005	288a	New secretary appointed	(2 pages)
08 Nov 2005	288a	New director appointed	(2 pages)
08 Nov 2005	288a	New director appointed	(2 pages)
08 Nov 2005	288a	New director appointed	(2 pages)
20 Oct 2005	123	Nc inc already adjusted 05/10/05	(2 pages)
20 Oct 2005	225	Accounting reference date shortened from 31/01/06 to 30/09/05	(1 page)
20 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
08 Jul 2005	88(2)R	Ad 14/01/05--------- £ si 73@1=73 £ ic 2/75	(2 pages)
07 Jun 2005	287	Registered office changed on 07/06/05 from: c/o a c photi & co east house 109 south worple way london SW14 8TN	(1 page)
14 Feb 2005	288b	Secretary resigned	(1 page)
14 Feb 2005	288b	Secretary resigned	(1 page)
14 Feb 2005	288a	New director appointed	(2 pages)