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TRAVEL ENTERTAINMENT GROUP ACQUISITIONS LIMITED

Company number 06646009

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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)
11 Aug 2008 287 Registered office changed on 11/08/2008 from, carmelite 50 victoria embankment, blackfriars, london, EC4Y 0DX
11 Aug 2008 88(2) Ad 31/07/08\gbp si 289999@1=289999\gbp ic 1/290000\
11 Aug 2008 288a Director and secretary appointed rizvan zafar
11 Aug 2008 288a Director appointed mark andrew hogg
11 Aug 2008 123 Nc inc already adjusted 31/07/08
11 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2008 NEWINC Incorporation