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DRAGOMAN TRAVEL LIMITED

Company number 06261256

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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)
02 Jun 2008 363a Return made up to 29/05/08; full list of members
02 Jun 2008 288c Director and secretary's change of particulars / adam dixon-smith / 01/06/2008
12 Jul 2007 88(2)R Ad 03/07/07--------- £ si 500000@1=500000 £ ic 150000/650000
12 Jul 2007 88(2)R Ad 03/07/07--------- £ si 149998@1=149998 £ ic 2/150000
12 Jul 2007 123 Nc inc already adjusted 03/07/07
12 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
12 Jul 2007 287 Registered office changed on 12/07/07 from: 24-26 museum street ipswich suffolk IP1 1HZ
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New secretary appointed;new director appointed
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Secretary resigned
28 Jun 2007 CERTNM Company name changed bideawhile 547 LIMITED\certificate issued on 28/06/07
29 May 2007 NEWINC Incorporation