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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)
22 Feb 2010 AD03 Register(s) moved to registered inspection location
22 Feb 2010 AD03 Register(s) moved to registered inspection location
22 Feb 2010 AD03 Register(s) moved to registered inspection location
22 Feb 2010 AD03 Register(s) moved to registered inspection location
22 Feb 2010 AD03 Register(s) moved to registered inspection location
22 Feb 2010 AD03 Register(s) moved to registered inspection location
22 Feb 2010 AD03 Register(s) moved to registered inspection location
22 Feb 2010 AD03 Register(s) moved to registered inspection location
22 Feb 2010 AD03 Register(s) moved to registered inspection location
22 Feb 2010 AD03 Register(s) moved to registered inspection location
18 Feb 2010 AD02 Register inspection address has been changed
03 Feb 2010 TM02 Termination of appointment of David Ogden as a secretary
28 Jan 2010 AP01 Appointment of Adrian Dilworth Morris as a director
01 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
30 Nov 2009 CERTNM Company name changed aig travel assist international LIMITED\certificate issued on 30/11/09
  • RES15 ‐ Change company name resolution on 2009-11-24
30 Nov 2009 CONNOT Change of name notice
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 24 November 2009
  • GBP 4,041,893.00
25 Nov 2009 TM01 Termination of appointment of Steven Smart as a director
11 Nov 2009 CH01 Director's details changed for Mr Steven David Smart on 10 November 2009
11 Nov 2009 CH01 Director's details changed for James Dean Page on 10 November 2009
11 Nov 2009 CH01 Director's details changed for Stephen James Chapman on 10 November 2009
11 Nov 2009 CH01 Director's details changed for Jeffrey Rutledge on 10 November 2009
11 Nov 2009 CH01 Director's details changed for Jonathan Paul Cooper on 10 November 2009
05 Nov 2009 SH01 Statement of capital following an allotment of shares on 26 October 2009
  • GBP 3,841,893.00
14 Oct 2009 AA Full accounts made up to 30 November 2008