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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)
06 Aug 1998 88(2)R Ad 31/07/98--------- £ si 50000@.01=500 £ ic 233476/233976
03 Aug 1998 88(2)R Ad 27/07/98--------- £ si 4020000@.01=40200 £ ic 193276/233476
09 Jul 1998 AA Full group accounts made up to 31 December 1997
08 Jun 1998 88(2)R Ad 03/06/98--------- £ si 50000@.01=500 £ ic 192776/193276
19 May 1998 88(2)R Ad 12/05/98--------- £ si 100000@.01=1000 £ ic 191776/192776
06 May 1998 88(2)R Ad 27/04/98--------- £ si 50000@.01=500 £ ic 191276/191776
24 Apr 1998 AUD Auditor's resignation
04 Mar 1998 363s Return made up to 01/02/98; bulk list available separately
18 Nov 1997 88(2)R Ad 14/11/97--------- £ si 10000@.01=100 £ ic 191176/191276
15 Aug 1997 88(2)R Ad 11/08/97--------- £ si 100000@.01=1000 £ ic 190176/191176
21 Jul 1997 88(2)R Ad 07/07/97--------- £ si 100000@.01=1000 £ ic 189176/190176
08 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jul 1997 AA Full group accounts made up to 31 December 1996
04 Jul 1997 88(2)R Ad 30/06/97--------- £ si 40000@.01=400 £ ic 188776/189176
13 May 1997 88(2)R Ad 08/05/97--------- £ si 24000@.01=240 £ ic 188536/188776
03 Mar 1997 363s Return made up to 01/02/97; bulk list available separately
  • 363(288) ‐ Secretary resigned
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
14 Feb 1997 403a Declaration of satisfaction of mortgage/charge
08 Jan 1997 395 Particulars of mortgage/charge
14 Oct 1996 288c Secretary's particulars changed;director's particulars changed
08 Sep 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Aug 1996 88(2)R Ad 05/07/96--------- £ si 50000@.01=500 £ ic 188036/188536
10 Jul 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights