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ENIGMA TRAVEL GROUP LIMITED

Company number 05802124

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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)
19 May 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
19 May 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
19 May 2010	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 7 pages (7 pages)
13 May 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Feb 2010	AR01	Annual return made up to 2 May 2009 with full list of shareholders	View PDF Annual return made up to 2 May 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Feb 2010	AR01	Annual return made up to 2 May 2008 with full list of shareholders	View PDF Annual return made up to 2 May 2008 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
12 Feb 2010	AR01	Annual return made up to 2 May 2007 with full list of shareholders	View PDF Annual return made up to 2 May 2007 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
19 Jan 2010	AA	Group of companies' accounts made up to 30 April 2009	View PDF Group of companies' accounts made up to 30 April 2009 - link opens in a new window - 27 pages (27 pages)
19 May 2009	363a	Return made up to 02/05/09; full list of members	View PDF Return made up to 02/05/09; full list of members - link opens in a new window - 12 pages (12 pages)
26 Feb 2009	AA	Group of companies' accounts made up to 30 April 2008	View PDF Group of companies' accounts made up to 30 April 2008 - link opens in a new window - 27 pages (27 pages)
06 May 2008	363a	Return made up to 02/05/08; full list of members	View PDF Return made up to 02/05/08; full list of members - link opens in a new window - 12 pages (12 pages)
25 Feb 2008	AA	Group of companies' accounts made up to 30 April 2007	View PDF Group of companies' accounts made up to 30 April 2007 - link opens in a new window - 27 pages (27 pages)
19 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2007	363a	Return made up to 02/05/07; full list of members	View PDF Return made up to 02/05/07; full list of members - link opens in a new window - 9 pages (9 pages)
08 Sep 2006	88(2)R	Ad 07/07/06--------- £ si 300000@.01=3000 £ si 22000@1=22000 £ ic 11600000/11625000	View PDF Ad 07/07/06--------- £ si 300000@.01=3000 £ si 22000@1=22000 £ ic 11600000/11625000 - link opens in a new window - 2 pages (2 pages)
31 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 2006	88(2)R	Ad 22/06/06--------- £ si 7199800@.01=71998 £ si 3293000@1=3293000 £ ic 2/3365000	View PDF Ad 22/06/06--------- £ si 7199800@.01=71998 £ si 3293000@1=3293000 £ ic 2/3365000 - link opens in a new window - 4 pages (4 pages)
11 Jul 2006	88(2)R	Ad 22/06/06--------- £ si 7200000@.01=72000 £ si 8163000@1=8163000 £ ic 3365000/11600000	View PDF Ad 22/06/06--------- £ si 7200000@.01=72000 £ si 8163000@1=8163000 £ ic 3365000/11600000 - link opens in a new window - 2 pages (2 pages)
10 Jul 2006	123	Nc inc already adjusted 22/06/06	View PDF Nc inc already adjusted 22/06/06 - link opens in a new window - 2 pages (2 pages)
10 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div pur appr 22/06/06
10 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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