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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)
11 Oct 2002 88(2)R Ad 08/10/02--------- £ si 30000@.01=300 £ ic 241788/242088
10 Oct 2002 288a New director appointed
08 Oct 2002 88(2)R Ad 04/10/02--------- £ si 10000@.01=100 £ ic 241688/241788
25 Sep 2002 288c Director's particulars changed
15 Aug 2002 88(2)R Ad 09/08/02--------- £ si 10000@.01=100 £ ic 241588/241688
02 Aug 2002 MEM/ARTS Memorandum and Articles of Association
02 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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02 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2002 123 £ nc 308800/357900 26/06/02
31 Jul 2002 395 Particulars of mortgage/charge
25 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
01 Jun 2002 88(2)R Ad 27/05/02--------- £ si 20000@.01=200 £ ic 241388/241588
29 May 2002 88(2)R Ad 22/05/02--------- £ si 10000@.01=100 £ ic 241288/241388
16 Apr 2002 88(2)R Ad 09/04/02--------- £ si 141300@.01=1413 £ ic 239875/241288
16 Apr 2002 88(2)R Ad 09/04/02--------- £ si 199228@.01=1992 £ ic 237883/239875
04 Mar 2002 363s Return made up to 01/02/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
16 Jan 2002 88(2)R Ad 14/01/02--------- £ si 549562@.01=5495 £ ic 262299/267794
19 Sep 2001 88(2)R Ad 10/09/01--------- £ si 36300@.01=363 £ ic 261936/262299
21 Aug 2001 AUD Auditor's resignation
02 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
17 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Diposal & related trans 14/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities