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TRAVEL GROUP REALISATIONS LIMITED

Company number 04033456

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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)
13 Nov 2000 88(2)R Ad 10/10/00--------- £ si 600000@.1=60000 £ ic 14991/74991
08 Nov 2000 123 Nc inc already adjusted 10/10/00
08 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Nov 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Nov 2000 88(2)R Ad 10/10/00--------- £ si 149900@.1=14990 £ ic 1/14991
02 Nov 2000 MEM/ARTS Memorandum and Articles of Association
30 Oct 2000 CERTNM Company name changed willoughby (289) LIMITED\certificate issued on 31/10/00
26 Oct 2000 288a New director appointed
26 Oct 2000 225 Accounting reference date extended from 31/07/01 to 30/11/01
26 Oct 2000 287 Registered office changed on 26/10/00 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA
26 Oct 2000 122 S-div 10/10/00
24 Oct 2000 288a New secretary appointed;new director appointed
24 Oct 2000 288a New director appointed
24 Oct 2000 288a New director appointed
24 Oct 2000 288a New director appointed
24 Oct 2000 288a New director appointed
24 Oct 2000 288b Secretary resigned
24 Oct 2000 288b Director resigned
18 Oct 2000 395 Particulars of mortgage/charge
18 Oct 2000 395 Particulars of mortgage/charge
13 Jul 2000 NEWINC Incorporation