INTERNATIONAL TRAVEL GROUP LIMITED

Company number 02331006

Date	Type	Description	View / Download
11 Jan 2013	MISC	Section 519	(2 pages)
11 Dec 2012	SH02	Consolidation of shares on 30 August 2012	(5 pages)
01 Nov 2012	CC04	Statement of company's objects	(2 pages)
01 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares consolidated 30/08/2012 RES12 ‐ Resolution of varying share rights or name	(13 pages)
23 Oct 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
11 Oct 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(7 pages)
04 Oct 2012	AP01	Appointment of Mr Richard John Shearer as a director	(2 pages)
03 Oct 2012	TM01	Termination of appointment of James Steventon as a director	(1 page)
03 Oct 2012	TM02	Termination of appointment of Andrew Reynolds as a secretary	(1 page)
03 Oct 2012	AP01	Appointment of Mr Paul Mervyn Smith as a director	(2 pages)
03 Oct 2012	TM01	Termination of appointment of Ian Sparks as a director	(1 page)
03 Oct 2012	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
03 Oct 2012	TM01	Termination of appointment of Andrew Reynolds as a director	(1 page)
03 Oct 2012	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
01 Oct 2012	AD01	Registered office address changed from St James House 192 Wellington Road North Stockport Cheshire SK4 2RZ United Kingdom on 1 October 2012	(1 page)
11 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Mar 2012	AA	Accounts made up to 31 October 2011	(13 pages)
21 Mar 2012	AD01	Registered office address changed from 464 Palatine Road Northenden Manchester M22 4DJ on 21 March 2012	(1 page)
05 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(18 pages)
04 Nov 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(7 pages)
15 Aug 2011	AP01	Appointment of Mr Ian Sparks as a director	(2 pages)
02 Jun 2011	AP03	Appointment of Mr Andrew David Finch Reynolds as a secretary	(2 pages)
02 Jun 2011	TM02	Termination of appointment of Ian Burnley as a secretary	(1 page)
02 Jun 2011	TM01	Termination of appointment of Ian Burnley as a director	(1 page)

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