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TRAINING FOR TRAVEL GROUP LIMITED

Company number 06526198

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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 2009 AA Group of companies' accounts made up to 31 July 2008
20 Mar 2009 363a Return made up to 06/03/09; full list of members
09 Jul 2008 225 Accounting reference date shortened from 31/03/2009 to 31/07/2008
26 Jun 2008 88(2) Ad 02/04/08\gbp si 629980@0.1=62998\gbp ic 37002/100000\
23 May 2008 88(2) Ad 02/04/08\gbp si 270000@0.1=27000\gbp si 10000@1=10000\gbp ic 37002/74002\
18 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 02/04/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Apr 2008 288a Director appointed ryan bevington
10 Apr 2008 88(2) Ad 02/04/08\gbp si 270000@0.1=27000\gbp si 10000@1=10000\gbp ic 2/37002\
10 Apr 2008 123 Nc inc already adjusted 02/04/08
10 Apr 2008 122 S-div
10 Apr 2008 MEM/ARTS Memorandum and Articles of Association
10 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivision 02/04/2008
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
31 Mar 2008 CERTNM Company name changed training for travel holdings LIMITED\certificate issued on 31/03/08
06 Mar 2008 NEWINC Incorporation