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INSPIRED TRAVEL GROUP LIMITED

Company number 02197652

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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)
08 Oct 2008 MEM/ARTS Memorandum and Articles of Association
03 Oct 2008 155(6)b Declaration of assistance for shares acquisition
03 Oct 2008 155(6)b Declaration of assistance for shares acquisition
03 Oct 2008 155(6)b Declaration of assistance for shares acquisition
03 Oct 2008 155(6)b Declaration of assistance for shares acquisition
03 Oct 2008 155(6)a Declaration of assistance for shares acquisition
03 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7
03 Oct 2008 395 Particulars of a mortgage or charge / charge no: 8
03 Oct 2008 395 Particulars of a mortgage or charge / charge no: 9
02 Oct 2008 CERTNM Company name changed albatross group holdings LIMITED\certificate issued on 02/10/08
29 Sep 2008 288b Appointment terminate, director and secretary sally elizabeth thelen logged form
26 Sep 2008 AUD Auditor's resignation
26 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2008 288b Appointment terminated director hans frohberg
26 Sep 2008 288b Appointment terminated director erich silbermayr
26 Sep 2008 288b Appointment terminated director patricia condon
26 Sep 2008 288b Appointment terminated director manfred thelen
26 Sep 2008 288a Secretary appointed sean david taggart
26 Sep 2008 288a Director appointed stephen preston hornby
26 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Sep 2008 363a Return made up to 28/02/08; full list of members; amend