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ALAN ROGERS TRAVEL GROUP LIMITED

Company number 04255657

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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)
05 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2001 288a New director appointed
31 Aug 2001 288b Secretary resigned
31 Aug 2001 288b Director resigned
31 Aug 2001 288a New director appointed
31 Aug 2001 288a New director appointed
31 Aug 2001 288a New secretary appointed;new director appointed
31 Aug 2001 288a New director appointed
31 Aug 2001 287 Registered office changed on 31/08/01 from: 31 corsham street london N1 6DR
30 Aug 2001 CERTNM Company name changed lylepace LIMITED\certificate issued on 30/08/01
19 Jul 2001 NEWINC Incorporation