AUDLEY TRAVEL GROUP LIMITED

Company number 03190720

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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)
17 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2006 363s Return made up to 25/04/06; full list of members
20 Jun 2005 363a Return made up to 25/04/05; full list of members
09 Jun 2005 MEM/ARTS Memorandum and Articles of Association
09 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
09 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
09 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
09 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2005 123 £ nc 100000/150000 18/04/05
15 Apr 2005 AA Accounts for a small company made up to 31 December 2004
18 Mar 2005 395 Particulars of mortgage/charge
12 Nov 2004 88(2)R Ad 01/11/04--------- £ si 10000@1=10000 £ ic 40000/50000
19 Oct 2004 AA Full accounts made up to 31 December 2003
01 Jun 2004 288c Director's particulars changed
01 Jun 2004 288c Secretary's particulars changed;director's particulars changed
24 May 2004 363a Return made up to 25/04/04; full list of members
13 Jun 2003 AA Accounts for a small company made up to 31 December 2002
09 Jun 2003 225 Accounting reference date extended from 30/09/02 to 31/12/02
01 May 2003 363a Return made up to 25/04/03; full list of members
18 Nov 2002 353 Location of register of members
03 Jul 2002 88(3) Particulars of contract relating to shares
03 Jul 2002 88(2)R Ad 13/06/02--------- £ si 10000@1=10000 £ ic 30000/40000
03 Jul 2002 RESOLUTIONS Resolutions
  • RES14 ‐ 10000 shares at £1 13/06/02
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03 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2002 363a Return made up to 25/04/02; full list of members