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KANOO TRAVEL LIMITED

Company number 05776787

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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)
29 Apr 2010	CH01	Director's details changed for Abdullah Mousa Abokhamseen on 9 April 2010	View PDF Director's details changed for Abdullah Mousa Abokhamseen on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	TM02	Termination of appointment of Morley & Scott Corporate Services Limited as a secretary	View PDF Termination of appointment of Morley & Scott Corporate Services Limited as a secretary - link opens in a new window - 1 page (1 page)
12 Mar 2010	CH04	Secretary's details changed for Morley & Scott Corporate Services Limited on 18 November 2009	View PDF Secretary's details changed for Morley & Scott Corporate Services Limited on 18 November 2009 - link opens in a new window - 1 page (1 page)
10 Feb 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 5,803,999.95	View PDF Statement of capital following an allotment of shares on 30 November 2009 GBP 5,803,999.95 - link opens in a new window - 4 pages (4 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Dec 2009	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
28 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
17 Apr 2009	363a	Return made up to 11/04/09; full list of members	View PDF Return made up to 11/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
04 Nov 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	88(2)	Ad 27/10/08\gbp si 4000000@1=4000000\gbp ic 625999.947372/4625999.947372\	View PDF Ad 27/10/08\gbp si 4000000@1=4000000\gbp ic 625999.947372/4625999.947372\ - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	123	Nc inc already adjusted 27/10/08	View PDF Nc inc already adjusted 27/10/08 - link opens in a new window - 1 page (1 page)
04 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	88(2)	Ad 08/10/08\gbp si 123383@0.810484=99999.947372\gbp ic 526000/625999.947372\	View PDF Ad 08/10/08\gbp si 123383@0.810484=99999.947372\gbp ic 526000/625999.947372\ - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	122	Nc dec already adjusted 08/10/08	View PDF Nc dec already adjusted 08/10/08 - link opens in a new window - 1 page (1 page)
21 Oct 2008	123	Nc inc already adjusted 08/10/08	View PDF Nc inc already adjusted 08/10/08 - link opens in a new window - 1 page (1 page)
21 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth cap decreased and then increased 08/10/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth cap decreased and then increased 08/10/2008 - link opens in a new window - 11 pages (11 pages)
24 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
08 May 2008	363a	Return made up to 11/04/08; full list of members	View PDF Return made up to 11/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Mar 2008	288b	Appointment terminated director fawzi kanoo	View PDF Appointment terminated director fawzi kanoo - link opens in a new window - 1 page (1 page)
08 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
26 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
04 May 2007	363a	Return made up to 11/04/07; full list of members	View PDF Return made up to 11/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Apr 2007	123	Nc inc already adjusted 21/03/07	View PDF Nc inc already adjusted 21/03/07 - link opens in a new window - 1 page (1 page)
24 Apr 2007	88(2)R	Ad 21/03/07--------- £ si 525998@1=525998 £ ic 2/526000	View PDF Ad 21/03/07--------- £ si 525998@1=525998 £ ic 2/526000 - link opens in a new window - 2 pages (2 pages)

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