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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 Nov 2000 88(2)R Ad 10/11/00--------- £ si 150000@.01=1500 £ ic 245336/246836
08 Nov 2000 288c Director's particulars changed
04 Oct 2000 88(2)R Ad 29/09/00--------- £ si 10000@.01=100 £ ic 245236/245336
31 Jul 2000 AA Full group accounts made up to 31 December 1999
06 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Jun 2000 88(2)R Ad 17/05/00--------- £ si 150000@.01=1500 £ ic 243736/245236
20 Apr 2000 88(2)R Ad 10/04/00--------- premium £ si 200000@.01=2000 £ ic 241736/243736
06 Mar 2000 363s Return made up to 01/02/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
08 Feb 2000 88(2)R Ad 24/01/00--------- £ si 110000@.01=1100 £ ic 240636/241736
06 Aug 1999 88(2)R Ad 29/07/99--------- £ si 100000@.01=1000 £ ic 239636/240636
05 Aug 1999 88(2)R Ad 28/07/99--------- £ si 200000@.01=2000 £ ic 237636/239636
20 Jul 1999 AA Full group accounts made up to 31 December 1998
14 Jul 1999 88(2)R Ad 07/07/99--------- £ si 290000@.01=2900 £ ic 234736/237636
07 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Mar 1999 363s Return made up to 01/02/99; bulk list available separately
24 Nov 1998 288a New director appointed
29 Sep 1998 88(2)R Ad 24/09/98--------- £ si 26000@.01=260 £ ic 234476/234736
18 Sep 1998 288a New director appointed
08 Sep 1998 88(2)R Ad 03/09/98--------- £ si 50000@.01=500 £ ic 233976/234476
13 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Aug 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
13 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities