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AMADEUS (HOLDINGS) UK LIMITED

Company number 05519477

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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)
07 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2005 CERTNM Company name changed precis (2546) LIMITED\certificate issued on 31/10/05
14 Oct 2005 288b Secretary resigned
14 Oct 2005 288b Director resigned
14 Oct 2005 288a New director appointed
14 Oct 2005 288a New director appointed
14 Oct 2005 288a New secretary appointed
14 Oct 2005 287 Registered office changed on 14/10/05 from: level 1, exchange house primrose street london EC2A 2HS
06 Oct 2005 395 Particulars of mortgage/charge
27 Jul 2005 NEWINC Incorporation