ELITE TRAVEL GROUP LIMITED

Company number 05981839

Date	Type	Description	View / Download
05 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(12 pages)
28 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
09 Feb 2010	CH01	Director's details changed for Nigel David Arnitage on 9 February 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for Robert Neville Grinsell on 9 February 2010	(2 pages)
27 Jan 2010	TM01	Termination of appointment of Christopher Turner as a director	(1 page)
30 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(24 pages)
27 Nov 2009	CH01	Director's details changed for Christopher John Turner on 26 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Robert Neville Grinsell on 26 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Robert Frederick Henry Lines on 26 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Nigel David Arnitage on 26 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Mrs Sally Elizabeth Carrick on 26 November 2009	(2 pages)
19 Nov 2009	SH01	Statement of capital following an allotment of shares on 6 October 2009 GBP 29,400	(2 pages)
13 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
03 Jun 2009	88(2)	Ad 05/11/08\gbp si 29398@1=29398\gbp ic 2/29400\	(11 pages)
03 Jun 2009	123	Nc inc already adjusted 05/11/08	(1 page)
03 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Alter mem, company enter hive-up agreement, conversion 05/11/2008 RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(25 pages)
31 Mar 2009	288b	Appointment terminated director peter buckell	(1 page)
19 Dec 2008	363a	Return made up to 30/10/08; full list of members	(5 pages)
18 Dec 2008	288b	Appointment terminated secretary karen baggott	(1 page)
28 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(5 pages)
25 Apr 2008	287	Registered office changed on 25/04/2008 from 227 church road yardley birmingham B25 8UR	(1 page)
28 Mar 2008	288a	Director appointed sally carrick	(1 page)
26 Mar 2008	288a	Director appointed nigel david arnitage	(1 page)
17 Mar 2008	288a	Director and secretary appointed robert frederick henry lines	(2 pages)
17 Mar 2008	288b	Appointment terminate, director karen anne grinsell logged form	(1 page)