Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MYTRAVEL GROUP LIMITED

Company number 00742748

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Apr 2006 88(2)R Ad 24/03/06--------- £ si 43351@.3=13005 £ ic 137385220/137398225
30 Mar 2006 123 Nc inc already adjusted 13/03/06
30 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2006 88(2)R Ad 17/03/06--------- £ si 352505@.3=105751 £ ic 137279469/137385220
22 Mar 2006 88(2)R Ad 08/03/06--------- £ si 90000@.3=27000 £ ic 137252469/137279469
28 Feb 2006 363a Return made up to 07/02/06; bulk list available separately
21 Feb 2006 AA Group of companies' accounts made up to 31 October 2005
10 Feb 2006 88(2)R Ad 24/01/06-30/01/06 £ si 679297@.3=203789 £ ic 143975950/144179739
25 Jan 2006 88(2)R Ad 13/01/06-17/01/06 £ si 373067@.3=111920 £ ic 143864030/143975950
25 Jan 2006 88(2)R Ad 22/12/05-23/12/05 £ si 381095@.3=114328 £ ic 143749702/143864030
25 Jan 2006 88(2)R Ad 22/12/05-23/12/05 £ si 829187@.3=248756 £ ic 143500946/143749702
25 Jan 2006 88(2)R Ad 16/12/05--------- £ si 598080@.3=179424 £ ic 143321522/143500946
25 Jan 2006 88(2)R Ad 04/01/06--------- £ si 109253@.3=32775 £ ic 143288747/143321522
18 Nov 2005 288a New director appointed
19 Oct 2005 88(2)R Ad 28/09/05--------- £ si 3270242@.3=981072 £ ic 142307675/143288747
19 Oct 2005 88(2)R Ad 03/10/05--------- £ si 2609324@.3=782797 £ ic 141524878/142307675
19 Oct 2005 88(2)R Ad 03/10/05--------- £ si 46974@.3=14092 £ ic 141510786/141524878
10 Oct 2005 88(2)R Ad 22/09/05--------- £ si 20297@.3=6089 £ ic 141504697/141510786
04 Oct 2005 287 Registered office changed on 04/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU
14 Sep 2005 88(2)R Ad 26/08/05--------- si 2500000@.3=750000 ic 140754697/141504697
12 Sep 2005 88(2)R Ad 16/08/05--------- £ si 70460@.3=21138 £ ic 140733559/140754697
12 Sep 2005 88(2)R Ad 17/08/05--------- £ si 200000@.3=60000 £ ic 140673559/140733559
25 Aug 2005 88(2)R Ad 10/08/05--------- £ si 1241498@.3=372449 £ ic 140301110/140673559