- Company Overview for INSPIRED TRAVEL GROUP LIMITED (02197652)
- Filing history for INSPIRED TRAVEL GROUP LIMITED (02197652)
- People for INSPIRED TRAVEL GROUP LIMITED (02197652)
- Charges for INSPIRED TRAVEL GROUP LIMITED (02197652)
- More for INSPIRED TRAVEL GROUP LIMITED (02197652)
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) |
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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
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|
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
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|
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 |