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JOURNEY GROUP LIMITED

Company number 01944667

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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)
15 Apr 2004 88(2)R Ad 05/04/04--------- £ si 212500@.01=2125 £ ic 381164/383289
15 Apr 2004 88(2)R Ad 06/04/04--------- £ si 26118@.01=261 £ ic 380903/381164
15 Apr 2004 88(2)R Ad 06/04/04--------- £ si 22000@.01=220 £ ic 380683/380903
08 Apr 2004 88(2)R Ad 01/04/04--------- £ si 50000@.01=500 £ ic 380183/380683
02 Apr 2004 403a Declaration of satisfaction of mortgage/charge
29 Mar 2004 88(2)R Ad 23/02/04--------- £ si 12937766@.01=129377 £ ic 250806/380183
24 Mar 2004 SA Statement of affairs
24 Mar 2004 88(2)R Ad 27/02/04--------- £ si 90500@.01=905 £ ic 249901/250806
24 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re aquisition air fayre 19/02/04
24 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2004 88(2)R Ad 03/03/04--------- £ si 15000@.01=150 £ ic 249751/249901
08 Mar 2004 363s Return made up to 01/02/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
28 Feb 2004 SA Statement of affairs
28 Feb 2004 88(2)R Ad 27/11/03--------- £ si 171391@.01=1713 £ ic 248038/249751
24 Feb 2004 403a Declaration of satisfaction of mortgage/charge
20 Feb 2004 88(2)R Ad 12/02/04--------- £ si 5000@.01=50 £ ic 247988/248038
02 Feb 2004 PROSP Listing of particulars
28 Jan 2004 395 Particulars of mortgage/charge
28 Jan 2004 395 Particulars of mortgage/charge
22 Oct 2003 88(2)R Ad 11/06/03--------- £ si 145894@.01=1458 £ ic 246530/247988
09 Oct 2003 88(2)R Ad 15/09/03--------- £ si 25000@.01=250 £ ic 246280/246530
09 Oct 2003 88(2)R Ad 15/09/03--------- £ si 15000@.01=150 £ ic 246130/246280