EUROCAMP TRAVEL LIMITED

Company number 04460078

Date	Type	Description	View / Download
22 Sep 2005	288b	Director resigned	(1 page)
02 Jul 2005	AA	Accounts made up to 30 September 2004	(1 page)
10 Jun 2005	288c	Secretary's particulars changed	(1 page)
02 Jun 2005	363s	Return made up to 11/05/05; full list of members	(3 pages)
05 Oct 2004	288b	Secretary resigned	(1 page)
05 Oct 2004	288a	New secretary appointed	(2 pages)
02 Jul 2004	363s	Return made up to 13/06/04; full list of members	(7 pages)
30 Mar 2004	AA	Full accounts made up to 30 September 2003	(7 pages)
02 Jul 2003	363s	Return made up to 13/06/03; full list of members	(7 pages)
02 Jul 2003	363(288)	Secretary's particulars changed;director resigned
17 Oct 2002	MA	Memorandum and Articles of Association	(20 pages)
17 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Oct 2002	287	Registered office changed on 17/10/02 from: eversheds house 70 great bridgewater street manchester M1 5ES	(1 page)
17 Oct 2002	225	Accounting reference date extended from 30/06/03 to 30/09/03	(1 page)
17 Oct 2002	288b	Secretary resigned	(1 page)
17 Oct 2002	288b	Secretary resigned	(1 page)
17 Oct 2002	288a	New director appointed	(2 pages)
17 Oct 2002	288a	New director appointed	(2 pages)
17 Oct 2002	288a	New secretary appointed	(2 pages)
25 Sep 2002	CERTNM	Company name changed ever 1825 LIMITED\certificate issued on 25/09/02	(2 pages)
13 Jun 2002	NEWINC	Incorporation	(30 pages)