TRAVEL CLASS HOLDINGS LIMITED

Company number 05336295

Date	Type	Description	View / Download
08 Apr 2005	288a	New director appointed	(1 page)
15 Mar 2005	288a	New director appointed	(2 pages)
15 Mar 2005	288a	New director appointed	(2 pages)
03 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
03 Mar 2005	88(2)R	Ad 22/02/05--------- £ si 250478@.1=25047 £ si 1000@1=1000 £ ic 1/26048	(4 pages)
03 Mar 2005	122	S-div 22/02/05	(1 page)
03 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 22/02/05
03 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
03 Mar 2005	123	£ nc 100/27349 22/02/05	(1 page)
03 Mar 2005	288a	New secretary appointed	(2 pages)
03 Mar 2005	225	Accounting reference date shortened from 31/01/06 to 31/08/05	(1 page)
03 Mar 2005	287	Registered office changed on 03/03/05 from: 46 the avenue southampton SO17 1AX	(1 page)
02 Mar 2005	395	Particulars of mortgage/charge	(19 pages)
01 Mar 2005	395	Particulars of mortgage/charge	(4 pages)
18 Feb 2005	288a	New director appointed	(2 pages)
18 Feb 2005	288a	New director appointed	(2 pages)
18 Feb 2005	288b	Director resigned	(1 page)
19 Jan 2005	288b	Secretary resigned	(1 page)
18 Jan 2005	NEWINC	Incorporation	(15 pages)