IGLU.COM HOLIDAYS LIMITED

Company number 06302323

Date	Type	Description	View / Download
29 Aug 2008	288b	Appointment terminated secretary mh secretaries LIMITED	(1 page)
29 Aug 2008	288a	Secretary appointed matrix securities LIMITED	(1 page)
25 Jul 2008	287	Registered office changed on 25/07/2008 from, staple court, 11 staple inn buildings, london, WC1V 7QH	(1 page)
25 Jul 2008	88(2)	Ad 18/07/08\gbp si 318@0.1=31.8\gbp ic 1968/1999.8\	(2 pages)
25 Jul 2008	123	Nc inc already adjusted 18/07/08	(2 pages)
25 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(14 pages)
24 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
04 Jul 2008	363a	Return made up to 04/07/08; full list of members	(4 pages)
13 Nov 2007	88(2)R	Ad 30/10/07--------- £ si 19670@.1=1967 £ ic 1/1968	(2 pages)
13 Nov 2007	122	S-div 31/10/07	(1 page)
13 Nov 2007	123	Nc inc already adjusted 30/10/07	(2 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 30/10/07	(3 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
13 Nov 2007	288b	Director resigned	(1 page)
13 Nov 2007	288a	New director appointed	(2 pages)
13 Nov 2007	288a	New director appointed	(2 pages)
02 Nov 2007	395	Particulars of mortgage/charge	(6 pages)
29 Aug 2007	287	Registered office changed on 29/08/07 from: 12 great james street, london, WC1N 3DR	(1 page)
04 Jul 2007	NEWINC	Incorporation	(17 pages)

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