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KALEIDOSCOPE TRAVEL GROUP LIMITED

Company number 05770422

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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)
16 Jun 2006 288a New director appointed
22 May 2006 287 Registered office changed on 22/05/06 from: broadwalk house 5 appold street london EC2A 2HA
22 May 2006 288a New secretary appointed;new director appointed
22 May 2006 288a New director appointed
22 May 2006 288a New director appointed
22 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ S-div 100 at 1P each 02/05/06
22 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2006 395 Particulars of mortgage/charge
12 May 2006 395 Particulars of mortgage/charge
05 Apr 2006 288b Secretary resigned
05 Apr 2006 NEWINC Incorporation