AIG TRAVEL EUROPE LIMITED

Company number 03960626

Date	Type	Description	View / Download
15 Feb 2010	AP03	Appointment of Hilary Margaret Victoria Golding as a secretary	(3 pages)
03 Feb 2010	TM02	Termination of appointment of David Ogden as a secretary	(2 pages)
19 Jan 2010	AP01	Appointment of Kenneth John Steven Applegate as a director	(3 pages)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 16,421,931	(5 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(27 pages)
30 Nov 2009	AP01	Appointment of Jonathan Paul Cooper as a director	(2 pages)
30 Nov 2009	AP01	Appointment of Patrick Michael Corbett as a director	(2 pages)
20 Nov 2009	TM01	Termination of appointment of Roy Foreman as a director	(1 page)
06 Aug 2009	AA	Full accounts made up to 30 November 2008	(22 pages)
30 Mar 2009	363a	Return made up to 30/03/09; full list of members	(4 pages)
03 Dec 2008	288c	Director's change of particulars / sarah nicholls / 14/11/2008	(1 page)
03 Dec 2008	288c	Director's change of particulars / john hoyle / 14/11/2008	(1 page)
03 Dec 2008	288c	Director's change of particulars / roy foreman / 14/11/2008	(1 page)
11 Sep 2008	AA	Full accounts made up to 30 November 2007	(19 pages)
10 Apr 2008	288b	Appointment terminated director brian reilly	(1 page)
31 Mar 2008	363a	Return made up to 30/03/08; full list of members	(4 pages)
24 Jan 2008	288b	Director resigned	(1 page)
15 Jan 2008	288b	Director resigned	(1 page)
02 Jan 2008	288c	Director's particulars changed	(1 page)
06 Dec 2007	88(2)R	Ad 29/11/07--------- £ si 4000000@1=4000000 £ ic 5000100/9000100	(2 pages)
12 Nov 2007	123	Nc inc already adjusted 06/11/07	(1 page)
12 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Nov 2007	288a	New director appointed	(3 pages)
26 Sep 2007	288b	Director resigned	(1 page)