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HAYS TRAVEL LIMITED

Company number 01990682

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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)
21 Jan 2008 288a New secretary appointed
20 Aug 2007 363s Return made up to 25/07/07; full list of members
20 Aug 2007 288b Secretary resigned
13 Aug 2007 AA Group of companies' accounts made up to 31 October 2006
06 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2007 169 £ ic 49800/47500 24/05/07 £ sr 2300@1=2300
18 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2007 169 £ ic 80000/49800 02/05/07 £ sr 30200@1=30200
31 May 2007 288b Director resigned
17 May 2007 288a New director appointed
19 Apr 2007 288a New director appointed
19 Apr 2007 288a New director appointed
30 Mar 2007 288b Director resigned
03 Oct 2006 288a New director appointed
04 Sep 2006 363s Return made up to 25/07/06; full list of members
16 May 2006 288b Director resigned
24 Apr 2006 288a New director appointed
06 Apr 2006 AA Group of companies' accounts made up to 31 October 2005
04 Apr 2006 288b Director resigned
07 Feb 2006 288b Director resigned
22 Sep 2005 395 Particulars of mortgage/charge
22 Sep 2005 403a Declaration of satisfaction of mortgage/charge