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THE LUXURY TRAVEL GROUP LIMITED

Company number 06514320

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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 Apr 2009 287 Registered office changed on 17/04/2009 from scott dunn chichester madgwick lane west hampnett chichester west sussex PO18 0FB
17 Apr 2009 353 Location of register of members
17 Apr 2009 190 Location of debenture register
22 Sep 2008 SA Statement of affairs
22 Sep 2008 88(2) Ad 01/09/08\gbp si 62124@1=62124\gbp ic 2/62126\
22 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee 01/09/2008
22 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2008 123 Gbp nc 1000/62126\01/09/08
26 Feb 2008 NEWINC Incorporation