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VICTORIA TRAVEL GROUP LIMITED

Company number 06182466

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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 Sep 2013 MR04 Satisfaction of charge 1 in full
04 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2013 SH10 Particulars of variation of rights attached to shares
04 Sep 2013 SH08 Change of share class name or designation
30 Aug 2013 MR01 Registration of charge 061824660003
04 May 2013 MR04 Satisfaction of charge 2 in full
25 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
27 Feb 2013 AA Group of companies' accounts made up to 30 November 2012
20 Aug 2012 AA Full accounts made up to 30 November 2011
17 Jul 2012 CH01 Director's details changed for James Martin Conlon on 29 July 2011
10 May 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
23 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2011 AA Full accounts made up to 30 November 2010
25 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
06 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Delete mem incorporating new articles 23/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2010 SH01 Statement of capital following an allotment of shares on 3 August 2010
  • GBP 50,000
11 Aug 2010 AA Group of companies' accounts made up to 30 November 2009
02 Aug 2010 AP01 Appointment of Mr Raymond Kenneth Chamberlain as a director
13 May 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Mr Nigel Douglas Bacon on 1 October 2009
13 May 2010 CH01 Director's details changed for Mr Anthony John O'brien on 1 October 2009
01 Oct 2009 AA Full accounts made up to 30 November 2008
27 Aug 2009 288a Director appointed mr nigel douglas bacon
07 Aug 2009 288a Director appointed mr anthony john o'brien