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MYTRAVEL GROUP LIMITED

Company number 00742748

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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)
26 Jan 2005 288a New director appointed
14 Jan 2005 288b Director resigned
11 Jan 2005 123 Nc inc already adjusted 24/12/04
11 Jan 2005 MEM/ARTS Memorandum and Articles of Association
11 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 24/12/04
11 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2005 PROSP Listing of particulars
28 Sep 2004 288b Director resigned
09 Jun 2004 225 Accounting reference date extended from 30/09/04 to 31/10/04
09 Jun 2004 288c Director's particulars changed
09 Jun 2004 288c Director's particulars changed
04 May 2004 288c Director's particulars changed
04 May 2004 288b Director resigned
29 Apr 2004 AA Group of companies' accounts made up to 30 September 2003
01 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2004 288c Director's particulars changed
01 Apr 2004 288b Director resigned
01 Apr 2004 288a New director appointed
30 Mar 2004 363a Return made up to 07/02/04; bulk list available separately
30 Mar 2004 363(353) Location of register of members address changed
19 Mar 2004 288c Director's particulars changed