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IMAGINATIONS AIR TRAVEL LIMITED

Company number 03693866

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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)
14 Jun 2007 288a New secretary appointed
08 Jun 2007 287 Registered office changed on 08/06/07 from: 18A london street southport merseyside PR9 0UE
08 Jun 2007 288b Secretary resigned;director resigned
05 Mar 2007 363a Return made up to 11/01/07; full list of members
12 May 2006 287 Registered office changed on 12/05/06 from: 229/231 lord street southport merseyside PR8 1PE
03 Apr 2006 88(2)R Ad 28/02/06-28/02/06 £ si 30@1=30 £ ic 6000/6030
03 Apr 2006 88(2)R Ad 28/02/06-28/02/06 £ si 5000@1=5000 £ ic 1000/6000
03 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Division 28/02/06
03 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2006 123 £ nc 1000/9000 28/02/06
22 Mar 2006 AA
13 Mar 2006 128(1) Statement of rights attached to allotted shares
13 Mar 2006 128(1) Statement of rights attached to allotted shares
02 Mar 2006 363a Return made up to 11/01/06; full list of members
04 Mar 2005 288a New director appointed
04 Mar 2005 288a New director appointed
04 Mar 2005 288b Director resigned
04 Feb 2005 AA
17 Jan 2005 363s Return made up to 11/01/05; full list of members
23 Jan 2004 AA
16 Jan 2004 363s Return made up to 11/01/04; full list of members
07 Sep 2003 AA
21 Jan 2003 363s Return made up to 11/01/03; full list of members
01 Jul 2002 AA