JOURNEY GROUP LIMITED

Company number 01944667

Date	Type	Description	View / Download
27 Jan 1989	CERTNM	Company name changed telecard holdings PLC\certificate issued on 30/01/89	(2 pages)
29 Sep 1988	PUC 2	Wd 23/09/88 ad 29/07/88--------- premium £ si 600000@.05=30000 £ ic 150000/180000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1988	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1988	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1988	225(1)	Accounting reference date shortened from 31/12 to 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1988	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1988	123	£ nc 850000/1450000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1987	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1987	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1987	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1987	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1987	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1987	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1987	287	Registered office changed on 21/09/87 from: 347/349 kings road, london, SW3 5ES This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1987	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1987	AA	Full group accounts made up to 31 December 1986	(13 pages)
28 Apr 1987	363	Return made up to 06/04/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1987	287	Registered office changed on 05/01/87 from: 25 queens gate place mews, london, SW7 5BG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1986	395	Particulars of mortgage/charge	(3 pages)
07 Nov 1986	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1986	REREG(U)	Company type changed from pri to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1986	PUC(U)	Return of allotments This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1985	CERTNM	Company name changed\certificate issued on 20/09/85	(6 pages)
04 Sep 1985	NEWINC	Incorporation	(11 pages)