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TRITON TRAVEL GROUP LIMITED

Company number 05574909

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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)
21 Aug 2006 288b Director resigned
21 Aug 2006 288a New director appointed
27 Apr 2006 288a New director appointed
27 Apr 2006 288b Director resigned
10 Feb 2006 MA Memorandum and Articles of Association
04 Nov 2005 CERTNM Company name changed triton travel LIMITED\certificate issued on 04/11/05
02 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2005 88(2)R Ad 27/09/05--------- £ si 299@1=299 £ ic 1/300
02 Nov 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
02 Nov 2005 288a New director appointed
02 Nov 2005 288a New director appointed
02 Nov 2005 288a New director appointed
02 Nov 2005 288a New director appointed
27 Sep 2005 NEWINC Incorporation