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PAGE & MOY TRAVEL LIMITED

Company number 02776775

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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)
10 Jul 2006 288b Secretary resigned
16 Jun 2006 288b Director resigned
23 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2006 288b Director resigned
22 May 2006 288b Director resigned
22 May 2006 288b Director resigned
22 May 2006 155(6)a Declaration of assistance for shares acquisition
22 May 2006 155(6)a Declaration of assistance for shares acquisition
22 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 May 2006 395 Particulars of mortgage/charge
15 May 2006 403a Declaration of satisfaction of mortgage/charge
31 Jan 2006 363a Return made up to 04/01/06; full list of members
20 Jun 2005 AA Group of companies' accounts made up to 31 October 2004
14 May 2005 395 Particulars of mortgage/charge
11 May 2005 155(6)a Declaration of assistance for shares acquisition
11 May 2005 155(6)a Declaration of assistance for shares acquisition
11 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 May 2005 288b Director resigned
04 May 2005 288b Director resigned
04 May 2005 288b Director resigned
26 Apr 2005 288b Director resigned
09 Mar 2005 288a New director appointed
17 Jan 2005 363s Return made up to 04/01/05; no change of members
14 Dec 2004 AUD Auditor's resignation
08 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association