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THE ESSENTIAL TRAVEL COLLECTION LTD

Company number 05376069

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Mar 2006	363s	Return made up to 25/02/06; full list of members	View PDF Return made up to 25/02/06; full list of members - link opens in a new window - 8 pages (8 pages)
21 Mar 2006	363(288)	Director's particulars changed
13 Jan 2006	123	Nc inc already adjusted 25/10/05	View PDF Nc inc already adjusted 25/10/05 - link opens in a new window - 1 page (1 page)
13 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares divided 25/10/05
13 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div payments invest 25/10/05
11 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 2005	122	S-div 25/10/05	View PDF S-div 25/10/05 - link opens in a new window - 1 page (1 page)
06 Dec 2005	AA	Accounts made up to 30 September 2005	View PDF Accounts made up to 30 September 2005 - link opens in a new window - 1 page (1 page)
06 Dec 2005	225	Accounting reference date shortened from 28/02/06 to 30/09/05	View PDF Accounting reference date shortened from 28/02/06 to 30/09/05 - link opens in a new window - 1 page (1 page)
25 Feb 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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