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GILES TRAVEL LIMITED

Company number 03186102

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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)
24 Oct 2006 AA Full accounts made up to 30 April 2006
16 Jun 2006 MEM/ARTS Memorandum and Articles of Association
16 Jun 2006 88(2)R Ad 25/01/06--------- £ si 100000@1
16 Jun 2006 123 Nc inc already adjusted 25/01/06
16 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2006 363s Return made up to 31/03/06; full list of members
13 Oct 2005 AA Full accounts made up to 30 April 2005
15 Apr 2005 363s Return made up to 31/03/05; full list of members
21 Dec 2004 MEM/ARTS Memorandum and Articles of Association
21 Dec 2004 88(2)R Ad 22/11/04--------- £ si 64000@1=64000 £ ic 855000/919000
21 Dec 2004 123 Nc inc already adjusted 22/11/04
21 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2004 AA Full accounts made up to 30 April 2004
04 Nov 2004 288b Director resigned
07 May 2004 363s Return made up to 31/03/04; full list of members
11 Feb 2004 395 Particulars of mortgage/charge
20 Jan 2004 MEM/ARTS Memorandum and Articles of Association
20 Jan 2004 88(2)R Ad 13/11/03--------- £ si 250000@1=250000 £ ic 605000/855000
20 Jan 2004 123 Nc inc already adjusted 13/11/03
20 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities