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AIG TRAVEL EMEA LIMITED

Company number 01728011

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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 Dec 2012 AP01 Appointment of Adrian Dilworth Morris as a director
21 Nov 2012 TM01 Termination of appointment of Jonathan Cooper as a director
21 Nov 2012 TM01 Termination of appointment of James Page as a director
21 Nov 2012 TM01 Termination of appointment of Michel Faucher as a director
21 Nov 2012 TM01 Termination of appointment of Peter Stansfield as a director
04 Sep 2012 AA Full accounts made up to 30 November 2011
16 Jan 2012 TM02 Termination of appointment of Hilary Golding as a secretary
11 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
02 Sep 2011 AA Full accounts made up to 30 November 2010
23 Jun 2011 AP01 Appointment of Patrick Michael Corbett as a director
25 Mar 2011 AP01 Appointment of Mr Michel Faucher as a director
24 Mar 2011 AP01 Appointment of Mr John Hammond as a director
21 Mar 2011 TM01 Termination of appointment of Adrian Morris as a director
18 Mar 2011 TM01 Termination of appointment of Patrick Corbett as a director
18 Mar 2011 AP01 Appointment of Patrick Michael Corbett as a director
06 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
10 Nov 2010 AA Full accounts made up to 30 November 2009
11 Oct 2010 TM01 Termination of appointment of Patrick Corbett as a director
11 Aug 2010 AP01 Appointment of Daniel J Dohery as a director
06 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2010 AP01 Appointment of Patrick Michael Corbett as a director
14 Jun 2010 TM01 Termination of appointment of Stephen Chapman as a director
11 Jun 2010 AP01 Appointment of Peter Anthony Stansfield as a director
16 Mar 2010 AP03 Appointment of Hilary Margaret Golding as a secretary
23 Feb 2010 AP03 Appointment of Hilary Margaret Golding as a secretary