- Company Overview for AIG TRAVEL EMEA LIMITED (01728011)
- Filing history for AIG TRAVEL EMEA LIMITED (01728011)
- People for AIG TRAVEL EMEA LIMITED (01728011)
- Charges for AIG TRAVEL EMEA LIMITED (01728011)
- More for AIG TRAVEL EMEA LIMITED (01728011)
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) |
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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
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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 |