TRAVEL ENTERTAINMENT GROUP EQUITY LIMITED

Company number 06646044

Date	Type	Description	View / Download
22 Dec 2011	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Stephen Tatlock	(4 pages)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 19 December 2011 GBP 35,419,000	(4 pages)
12 Dec 2011	TM01	Termination of appointment of Stephen Tatlock as a director ANNOTATION A second filed TM01 was registered on 22/12/2011	(2 pages)
15 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(13 pages)
28 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
26 Jul 2011	SH20	Statement by directors	(1 page)
26 Jul 2011	SH19	Statement of capital on 26 July 2011 GBP 35,415,500.000	(7 pages)
26 Jul 2011	CAP-SS	Solvency statement dated 12/07/11	(1 page)
26 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ 12/07/2011 RES05 ‐ Resolution of decreasing authorised share capital	(3 pages)
26 Jul 2011	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub-division of shares 12/07/2011	(3 pages)
26 Jul 2011	SH02	Sub-division of shares on 12 July 2011	(9 pages)
26 Jul 2011	SH01	Statement of capital following an allotment of shares on 12 July 2011 GBP 36,242,750	(8 pages)
24 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
16 Feb 2011	TM01	Termination of appointment of Mark Hogg as a director	(1 page)
25 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Nov 2010	TM02	Termination of appointment of Rizvan Zafar as a secretary	(1 page)
22 Oct 2010	TM01	Termination of appointment of Patrick Cox as a director	(1 page)
15 Sep 2010	AP01	Appointment of Andrew David John Mcewan as a director	(2 pages)
13 Sep 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(13 pages)
01 Sep 2010	TM01	Termination of appointment of Rizvan Zafar as a director	(1 page)
03 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
08 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
16 Jan 2010	CH01	Director's details changed for Mr Anthony Rocco Indaimo on 1 October 2009	(2 pages)