Advanced company searchLink opens in new window

TRAVEL GROUP REALISATIONS LIMITED

Company number 04033456

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 02/05/06
  • RES13 ‐ S-div 10 at 1OP each 02/05/06
  • RES12 ‐ Resolution of varying share rights or name
16 May 2006 395 Particulars of mortgage/charge
16 May 2006 395 Particulars of mortgage/charge
15 May 2006 403a Declaration of satisfaction of mortgage/charge
15 May 2006 403a Declaration of satisfaction of mortgage/charge
15 May 2006 403a Declaration of satisfaction of mortgage/charge
15 May 2006 403a Declaration of satisfaction of mortgage/charge
17 Mar 2006 363s Return made up to 28/02/06; no change of members
28 Nov 2005 MEM/ARTS Memorandum and Articles of Association
02 Aug 2005 288a New director appointed
22 Jul 2005 AA Group of companies' accounts made up to 30 November 2004
07 Jun 2005 288b Director resigned
29 Mar 2005 363s Return made up to 28/02/05; full list of members
24 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2005 395 Particulars of mortgage/charge
05 Feb 2005 395 Particulars of mortgage/charge
09 Dec 2004 395 Particulars of mortgage/charge
09 Dec 2004 395 Particulars of mortgage/charge
09 Dec 2004 395 Particulars of mortgage/charge
07 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2004 288a New director appointed
03 Dec 2004 403a Declaration of satisfaction of mortgage/charge