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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)
24 Apr 2007 288a New director appointed
24 Apr 2007 MEM/ARTS Memorandum and Articles of Association
24 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
07 Jun 2006 288a New director appointed
07 Jun 2006 288a New director appointed
07 Jun 2006 288a New director appointed
06 Jun 2006 288a New director appointed
19 Apr 2006 353 Location of register of members
19 Apr 2006 325 Location of register of directors' interests
19 Apr 2006 190 Location of debenture register
19 Apr 2006 288b Director resigned
11 Apr 2006 NEWINC Incorporation