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ALBATROSS GROUP HOLDINGS LIMITED

Company number 06631089

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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)
08 Oct 2008 88(2) Ad 23/09/08\gbp si 2433266@1=2433266\gbp ic 244675.59/2677941.59\
08 Oct 2008 MEM/ARTS Memorandum and Articles of Association
07 Oct 2008 288a Director appointed sally elizabeth thelen
03 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Oct 2008 CERTNM Company name changed inspired travel group LIMITED\certificate issued on 02/10/08
29 Sep 2008 88(2) Ad 23/09/08\gbp si 230998@1=230998\gbp si 1367559@0.01=13675.59\gbp ic 2/244675.59\
29 Sep 2008 123 Nc inc already adjusted 23/09/08
29 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Appoint directors in considersation of the allotment of shares 23/09/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2008 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
29 Sep 2008 287 Registered office changed on 29/09/2008 from 21 church street boughton monchelsea maidstone kent ME17 4HW
29 Sep 2008 288a Director appointed manfred xaver thelen
26 Jun 2008 NEWINC Incorporation