TRAVEL GROUP REALISATIONS LIMITED

Company number 04033456

Date	Type	Description	View / Download
30 May 2008	288b	Appointment terminated director ian parkinson	(1 page)
30 May 2008	288b	Appointment terminated secretary ian parkinson	(1 page)
03 Mar 2008	363a	Return made up to 28/02/08; full list of members	(18 pages)
20 Nov 2007	CERTNM	Company name changed travelsphere holdings LIMITED\certificate issued on 20/11/07	(2 pages)
17 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	288b	Secretary resigned	(1 page)
09 Oct 2007	288a	New secretary appointed	(1 page)
09 Oct 2007	288a	New director appointed	(1 page)
06 Sep 2007	288c	Director's particulars changed	(1 page)
06 Sep 2007	288c	Director's particulars changed	(1 page)
19 Jul 2007	AA	Full accounts made up to 30 November 2006	(14 pages)
12 Apr 2007	363s	Return made up to 28/02/07; change of members 363(353) ‐ Location of register of members address changed	(11 pages)
29 Mar 2007	288a	New director appointed	(1 page)
08 Feb 2007	288b	Director resigned	(1 page)
05 Oct 2006	AA	Group of companies' accounts made up to 30 November 2005	(29 pages)
16 Jun 2006	122	S-div 02/05/06	(1 page)
16 Jun 2006	288b	Director resigned	(1 page)
22 May 2006	288b	Director resigned	(1 page)
22 May 2006	288b	Director resigned	(1 page)
22 May 2006	288b	Director resigned	(1 page)
22 May 2006	288b	Director resigned	(1 page)
22 May 2006	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
22 May 2006	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
22 May 2006	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
22 May 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)