Mytravel Group Limited

Company Name	Mytravel Group Limited
Directors	Justin Lee Russell and Thomas Cook Group Management Services Limited
Company Status	Liquidation
Company Number	00742748
Category	Private Limited Company
Incorporation Date	3 December 1962(61 years, 5 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Shirley Bradley
Nationality	British
Status	Current
Appointed	11 February 2008(45 years, 2 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ship Canal House 8th Floor 98 King Street Manchester M2 4WU

Director Name	Mr Justin Lee Russell
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(56 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ship Canal House 8th Floor 98 King Street Manchester M2 4WU

Director Name	Thomas Cook Group Management Services Limited (Corporation)
Date of Birth	June 1962 (Born 61 years ago)
Status	Current
Appointed	04 October 2007(44 years, 10 months after company formation)
Appointment Duration	16 years, 6 months
Correspondence Address	Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ

Director Name	Mr Harold Hugh Collinson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(29 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Raaes Wyke Longlands Road Windermere Cumbria LA23 1DL

Director Name	Mr Raymond George Marcall
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(29 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 December 1996)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	The Pines Heybridge Lane Prestbury Cheshire SK10 4ER

Director Name	David Crossland
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(29 years, 2 months after company formation)
Appointment Duration	11 years (resigned 27 February 2003)
Role	Tour Operator
Country of Residence	Jersey
Correspondence Address	Daisy Hill House La Cheuve Rue Grouville Jersey JE3 9EH

Director Name	Albert Henry Coe
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(29 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2000)
Role	Chartered Accountant
Correspondence Address	48 Broad Walk Wilmslow Cheshire SK9 5PL

Director Name	Lord Glendonbrook Cbe Michael David Bishop
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(29 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 08 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Egerton Crescent London SW3 2ED

Secretary Name	Mr Tadeusz Stephen Detko
Nationality	British
Status	Resigned
Appointed	07 February 1992(29 years, 2 months after company formation)
Appointment Duration	2 years (resigned 07 March 1994)
Role	Company Director
Correspondence Address	Yew Tree Barn White Horse Lane Barton Preston Lancashire PR3 5AH

Director Name	Mr Michael Charles Lee
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(30 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Courteney Place Bowden Cheshire WA14 3QT

Director Name	Mr Roger Oliver Davies
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(31 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Elsworthy Road London NW3 3DS

Secretary Name	David Campbell Burns
Nationality	British
Status	Resigned
Appointed	07 March 1994(31 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 September 1998)
Role	Solicitor
Correspondence Address	12 Broadway Hale Cheshire WA15 0PG

Director Name	Sir Tom Farmer
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(31 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 13 June 2007)
Role	Non Executive Director
Correspondence Address	2 Telford Road Edinburgh EH4 2BA Scotland

Director Name	Michael Meir Arison
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 1996(33 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2001)
Role	Cruise Line Executive
Country of Residence	United States
Correspondence Address	9999 Collins Avenue 15g And J Bal Harbour Florida Dade Co Florida 33154

Director Name	Howard Steven Frank
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 1996(33 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2001)
Role	Cruise Line Executive
Country of Residence	United States
Correspondence Address	445 Grand Bay Drive Apt 1211 Key Biscayne Florida 33149

Director Name	Timothy Russell Byrne
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(35 years after company formation)
Appointment Duration	4 years, 10 months (resigned 16 October 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lower Hall Church Road Mellor Stockport Cheshire SK6 5LY

Secretary Name	Mr Gregory Joseph McMahon
Nationality	British
Status	Resigned
Appointed	21 September 1998(35 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 January 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ

Director Name	David Jardine
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(37 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 November 2002)
Role	Company Director
Correspondence Address	The Old Cottage Hough End Alderley Edge Cheshire SK9 7JD

Director Name	Richard John Carrick
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(37 years, 12 months after company formation)
Appointment Duration	2 years (resigned 28 November 2002)
Role	Company Director
Correspondence Address	10 Lovelstave Norwich Norfolk NR1 1LW

Director Name	Peter Thomas McHugh
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2000(37 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2007)
Role	Group Chief Executive Officer
Correspondence Address	Flat 6 51 Hans Place London SW1X 0LA

Director Name	Miss Kazimiera Teresa Kantor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(39 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 August 2003)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Springhill Road Begbroke Oxfordshire OX5 1RX

Director Name	Mr Philip Eric Rene Jansen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(39 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 June 2004)
Role	Group Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	12 The Orchard Chiswick London W4 1JX

Director Name	David Philip Allvey
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(40 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 June 2007)
Role	Non Executive Director
Correspondence Address	Greenside House 50 Station Road London N22 7TP

Director Name	Roger Douglas Burnell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(40 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 June 2007)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Marraway House Heath End Stratford Upon Avon Warwickshire CV37 0PL

Director Name	Mr John Stephen Allkins
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(41 years after company formation)
Appointment Duration	3 years, 9 months (resigned 28 September 2007)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Charnwood 33 Marsham Way Gerrards Cross SL9 8AB

Director Name	Michael Ernest Beckett
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(41 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 June 2007)
Role	Chairman
Correspondence Address	Northcroft Dulwich Common London SE21 7EW

Director Name	John Milton Bloodworth
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2005(42 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2007)
Role	Managing Director Retail & Tou
Correspondence Address	29 Thorn Road Bramhall Stockport SK7 1HG

Secretary Name	Mr Michael John Vaux
Nationality	British
Status	Resigned
Appointed	01 January 2008(45 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 April 2008)
Role	Company Director
Correspondence Address	33 Richmond Hill Road Cheadle Cheshire SK8 1QF

Director Name	Mr Christopher James Gadsby
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(45 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Director Name	Mr David Michael William Hallisey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(45 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Director Name	Michelle Louise Macmahon
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(48 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Director Name	Mr Nigel John Arthur
Date of Birth	March 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	21 February 2013(50 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Director Name	Dr Peter Fankhauser
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 February 2013(50 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 December 2013)
Role	CEO
Country of Residence	Germany
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Director Name	Mr Paul Andrew Hemingway
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(51 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ

Director Name	Mr Alan Charles Donald
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2018(56 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ

Contact

Website	www.swisstravel.co.uk

Location

Registered Address	Ship Canal House 8th Floor 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£341,000,000
Cash	£100,000
Current Liabilities	£1,333,100,000

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Next Accounts Due	30 June 2019 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	2 October 2018 (5 years, 6 months ago)
Next Return Due	16 October 2019 (overdue)

Charges

10 March 1998	Delivered on: 17 March 1998 Satisfied on: 17 September 2002 Persons entitled: Societe Generale; As Agent and Security Trustee for and on Behalf of the Syndicate Classification: Bank account charge Secured details: All monies due or to become due from the company, the principals (as defined) and the guarantors (as defined) under the financing documents (as defined) or by the company under the charge and all liabilities present or future of the company,the principals and the guarantors to the syndicate 9AS defined) and on any account whatsoever. Particulars: All the company's rights, title and interest in and to the deposit. See the mortgage charge document for full details. Fully Satisfied
4 November 1994	Delivered on: 15 November 1994 Satisfied on: 17 September 2002 Persons entitled: Societe Generale(As Agent and Trustee for and on Behalf of the Banks (as Defined) Classification: Charge over account Secured details: All monies due or to become due from the company to the chargee under the terms of the facility agreement and this charge. Particulars: All the company's right title and interest in and to the deposit being all sums deposited from time to time in the account (no. 35500184 with the chargee) pursuant to the facility agreement. See the mortgage charge document for full details. Fully Satisfied
13 April 1983	Delivered on: 20 April 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H traver corner, park road, barnoldswick, lancashire. Fully Satisfied
10 September 1981	Delivered on: 23 September 1981 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether actually or contingently. Particulars: All moneys deposited by the bank on the company's behalf with barclays bank LTD treasurers dept. In the account(s) designated number 2 account. Fully Satisfied
19 May 1981	Delivered on: 22 May 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 11 blackburn road, accrington lancashire. Fully Satisfied
8 May 1998	Delivered on: 28 May 1998 Satisfied on: 9 January 1999 Persons entitled: Tranquility Leasing LTD Classification: Sub-charter assignment Secured details: All monies due or to become due from the company to the chargee under or in connection with the head charter. Particulars: By way of assignment all of the assignors present and future rights title interests and benefits in and to the collateral which means all right title and interest present and future in and to the sub charter. See the mortgage charge document for full details. Fully Satisfied
22 February 1980	Delivered on: 28 February 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H shop and office premises at 28A queen street, great harwood, lancashire. Fully Satisfied
30 June 1997	Delivered on: 18 July 1997 Persons entitled: Nws 6 Limited Classification: Deed of proceeds and priorities Secured details: The due payment discharge and performance to the chargee (the lessor) of each of the obligations on the part of the lessee (as defined), the company (as sub-charterer) and any other party owed to the lessor pursuant to the head charter (as defined) and the other lessor documents (as defined). Particulars: The insurance property being all the company's (as sub-charterer) right title and interest in or to (I) all policies and contracts of insurance required to be effected and maintained in accordance with the provisions of the first deed of covenants (as defined) and the sub-charter in respect of the vessel. See the mortgage charge document for full details. Outstanding
30 June 1997	Delivered on: 18 July 1997 Persons entitled: Skandinaviska Enskilda Banken Ab (Publ) Classification: Deed of proceeds and priorities made between NW6 limited (the lessor), shore finance limited (the borrower), coral leasing limited (the lessee), skandinaviska enskilda banken ab (publ) (the security trustee), skandinaviska enskilda banken ab (publ) (the f Secured details: All obligations of the company owed to the lenders, security trustee and facility agent under or pursuant to the transaction documents (as defined) and to the extent only that they form part of the assigned property (as defined) the obligations of the company owed to the lessee under or pursuant to the sub-charter (as defined) and the other transaction documents. Particulars: All the right title and interest of the company present and future in or to all policies and contracts of insurance required to be effected and maintained in accordance with the provisions of the first deed of covenant and the sub-charter in respect of the vessel. See the mortgage charge document for full details. Outstanding
20 December 1996	Delivered on: 9 January 1997 Persons entitled: The Long-Term Credit Bank of Japan Limited Classification: Surplus proceeds account charge Secured details: All monies due or to become due from any obligor or any nominated borrower to the chargee as security trustee for and on behalf of the beneficiaries under the multi-option facility agreement or any other transaction document (the "collateralised obligations"). Particulars: All of its right title and interest in and to the account being the account numbered 00605298 opened with the account bank and the collateral being all sums from time to time standing to the credit of or earned upon the account (together the "charged property"). Outstanding
13 May 2009	Delivered on: 29 May 2009 Persons entitled: Dvb Bank SE Classification: Deed of adoption amendment and restatement Secured details: All monies due or to become due from any obligor to any one or more of the representatives and/or the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the account and the collateral as security for the collateralised obligations see image for full details. Outstanding
15 September 2006	Delivered on: 28 September 2006 Persons entitled: Dvb Bank Ag London Branch as Security Trustee for Itself and for the Secured Parties Classification: Deed of adoption amendment and restatement in respect of surplus proceeds account charge Secured details: All monies due or to become due from my travel airways limited, howcroft limited or my travel group PLC to any one or more of the representatives and/or banks on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the account and the collateral. See the mortgage charge document for full details. Outstanding
8 March 2002	Delivered on: 26 March 2002 Persons entitled: Societe Generale Classification: Bank account charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of assignment all right, title and interest in and to the deposit.. See the mortgage charge document for full details. Outstanding
14 May 1999	Delivered on: 27 May 1999 Persons entitled: Rabbit Leasing Limited Classification: Sub-charterer assignment Secured details: All monies due or to become due from the company to the chargee pursuant to various agreements as defined. Particulars: All right,title and interest in (a) an rccl charter dated 9/4/98 (as defined) and all other property; (b) all contracts or policies of insurance relating to freight and/or chartered freight; (c) benefits of all contracts or policies of insurance and all claims/returns of premium,etc. See the mortgage charge document for full details. Outstanding
18 December 1998	Delivered on: 5 January 1999 Persons entitled: Commerzbank Aktiengesellschaft, London Branch Classification: Deposit charge and deposit charge Secured details: The due and punctual performance and observance of the company's actual or contingent counter-indemnity obligations to the chargee in respect of the sub-charterer l/c. Particulars: All sums standing to the credit of account number 160104474201GBP and all interest. See the mortgage charge document for full details. Outstanding
12 November 1998	Delivered on: 24 November 1998 Persons entitled: Fox Finance Limite Classification: Sub-charter assignment Secured details: All monies due or to become due from the company to the chargee and including, without limitation, any obligation or liability to pay damages) which are at the date of the assignment or which may at any time and from time to time therafter be due, owing, payable or incurred or be expressed to be due, owing, payable or incurred from or by the company to the chargee under or in connection with the head charter. Particulars: By way of assignment and with full title guarantee, all of the assignor's present and future rights, title, interests and benefits in and to the collateral. For further details please refer to form 395. see the mortgage charge document for full details. Outstanding

Filing History

25 November 2020	Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on 25 November 2020 (2 pages)
17 February 2020	Registered office address changed from Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 17 February 2020 (2 pages)
7 October 2019	Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB on 7 October 2019 (2 pages)
4 October 2019	Order of court to wind up (7 pages)
25 September 2019	Memorandum and Articles of Association (10 pages)
25 September 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
14 June 2019	Termination of appointment of Alan Charles Donald as a director on 14 June 2019 (1 page)
14 June 2019	Appointment of Mr Justin Lee Russell as a director on 14 June 2019 (2 pages)
6 June 2019	Satisfaction of charge 6 in full (2 pages)
6 June 2019	Satisfaction of charge 16 in full (1 page)
6 June 2019	Satisfaction of charge 11 in full (2 pages)
6 June 2019	Satisfaction of charge 15 in full (1 page)
6 June 2019	Satisfaction of charge 13 in full (2 pages)
6 June 2019	Satisfaction of charge 7 in full (2 pages)
6 June 2019	Satisfaction of charge 8 in full (2 pages)
6 June 2019	Satisfaction of charge 14 in full (1 page)
6 June 2019	Satisfaction of charge 12 in full (1 page)
21 November 2018	Appointment of Mr Alan Charles Donald as a director on 21 November 2018 (2 pages)
21 November 2018	Termination of appointment of Paul Andrew Hemingway as a director on 21 November 2018 (1 page)
3 October 2018	Confirmation statement made on 2 October 2018 with updates (4 pages)
14 June 2018	Full accounts made up to 30 September 2017 (24 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
24 January 2017	Full accounts made up to 30 September 2016 (21 pages)
24 January 2017	Full accounts made up to 30 September 2016 (21 pages)
10 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
26 August 2016	Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016 (1 page)
26 August 2016	Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016 (1 page)
21 March 2016	Full accounts made up to 30 September 2015 (21 pages)
21 March 2016	Full accounts made up to 30 September 2015 (21 pages)
1 October 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 1,501,168,165.1 (3 pages)
1 October 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 1,501,168,165.1 (3 pages)
30 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,501,168,165.1 (5 pages)
30 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,501,168,165.1 (5 pages)
25 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
25 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
25 March 2015	Full accounts made up to 30 September 2014 (18 pages)
25 March 2015	Full accounts made up to 30 September 2014 (18 pages)
30 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 140,879,165.1 (4 pages)
30 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 140,879,165.1 (4 pages)
4 July 2014	Solvency statement dated 04/07/14 (1 page)
4 July 2014	Resolutions RES13 ‐ Cancellation of share premium acct credited to reserve 04/07/2014 (1 page)
4 July 2014	Statement by directors (1 page)
4 July 2014	Statement of capital on 4 July 2014 GBP 140,879,165.10 (4 pages)
4 July 2014	Statement of capital on 4 July 2014 GBP 140,879,165.10 (4 pages)
4 July 2014	Statement of capital on 4 July 2014 GBP 140,879,165.10 (4 pages)
4 July 2014	Statement by directors (1 page)
4 July 2014	Solvency statement dated 04/07/14 (1 page)
4 July 2014	Resolutions RES13 ‐ Cancellation of share premium acct credited to reserve 04/07/2014 (1 page)
3 June 2014	Termination of appointment of Nigel Arthur as a director (1 page)
3 June 2014	Termination of appointment of Nigel Arthur as a director (1 page)
3 June 2014	Appointment of Paul Andrew Hemingway as a director (2 pages)
3 June 2014	Appointment of Paul Andrew Hemingway as a director (2 pages)
15 May 2014	Re-registration from a public company to a private limited company (2 pages)
15 May 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 May 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 May 2014	Re-registration from a public company to a private limited company (2 pages)
15 May 2014	Re-registration of Memorandum and Articles (9 pages)
15 May 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
15 May 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
15 May 2014	Re-registration of Memorandum and Articles (9 pages)
21 March 2014	Full accounts made up to 30 September 2013 (17 pages)
21 March 2014	Full accounts made up to 30 September 2013 (17 pages)
4 December 2013	Termination of appointment of Peter Fankhauser as a director (1 page)
4 December 2013	Termination of appointment of Peter Fankhauser as a director (1 page)
9 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders (4 pages)
9 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders (4 pages)
23 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 July 2013	Memorandum and Articles of Association (96 pages)
23 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 July 2013	Memorandum and Articles of Association (96 pages)
16 July 2013	Resolutions RES13 ‐ Company busines 29/05/2013 (2 pages)
16 July 2013	Resolutions RES13 ‐ Company business 14/05/2013 (2 pages)
16 July 2013	Resolutions RES13 ‐ Company busines 29/05/2013 (2 pages)
16 July 2013	Resolutions RES13 ‐ Company business 14/05/2013 (2 pages)
16 July 2013	Resolutions RES13 ‐ Company business 26/04/2012 (1 page)
16 July 2013	Resolutions RES13 ‐ Company business 26/04/2012 (1 page)
3 May 2013	Full accounts made up to 30 September 2012 (20 pages)
3 May 2013	Full accounts made up to 30 September 2012 (20 pages)
21 February 2013	Termination of appointment of David Taylor as a director (1 page)
21 February 2013	Appointment of Nigel John Arthur as a director (2 pages)
21 February 2013	Appointment of Dr Peter Fankhauser as a director (2 pages)
21 February 2013	Termination of appointment of David Taylor as a director (1 page)
21 February 2013	Appointment of Nigel John Arthur as a director (2 pages)
21 February 2013	Appointment of Dr Peter Fankhauser as a director (2 pages)
14 January 2013	Termination of appointment of Michelle Macmahon as a director (1 page)
14 January 2013	Appointment of David Michael Taylor as a director (2 pages)
14 January 2013	Termination of appointment of Michelle Macmahon as a director (1 page)
14 January 2013	Appointment of David Michael Taylor as a director (2 pages)
1 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
15 May 2012	Resolutions RES13 ‐ The fifth amendment and restatement agreement 26/04/2012 (2 pages)
15 May 2012	Resolutions RES13 ‐ The fifth amendment and restatement agreement 26/04/2012 (2 pages)
5 April 2012	Full accounts made up to 30 September 2011 (21 pages)
5 April 2012	Full accounts made up to 30 September 2011 (21 pages)
30 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
30 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
1 June 2011	Termination of appointment of Christopher Gadsby as a director (1 page)
1 June 2011	Appointment of Michelle Louise Macmahon as a director (2 pages)
1 June 2011	Appointment of Michelle Louise Macmahon as a director (2 pages)
1 June 2011	Termination of appointment of Christopher Gadsby as a director (1 page)
1 June 2011	Termination of appointment of David Hallisey as a director (1 page)
1 June 2011	Termination of appointment of David Hallisey as a director (1 page)
28 March 2011	Full accounts made up to 30 September 2010 (21 pages)
28 March 2011	Full accounts made up to 30 September 2010 (21 pages)
22 November 2010	Director's details changed for Mr Christopher James Gadsby on 22 November 2010 (2 pages)
22 November 2010	Director's details changed for Mr Christopher James Gadsby on 22 November 2010 (2 pages)
29 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
7 April 2010	Full accounts made up to 30 September 2009 (22 pages)
7 April 2010	Full accounts made up to 30 September 2009 (22 pages)
12 November 2009	Director's details changed for Mr David Michael William Hallisey on 6 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr David Michael William Hallisey on 6 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr David Michael William Hallisey on 6 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Christopher James Gadsby on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Christopher James Gadsby on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Christopher James Gadsby on 2 November 2009 (2 pages)
28 October 2009	Secretary's details changed for Ms Shirley Bradley on 27 October 2009 (1 page)
28 October 2009	Secretary's details changed for Ms Shirley Bradley on 27 October 2009 (1 page)
14 October 2009	Register(s) moved to registered office address (1 page)
14 October 2009	Register(s) moved to registered office address (1 page)
8 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Register inspection address has been changed (1 page)
8 October 2009	Register inspection address has been changed (1 page)
5 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
5 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
29 May 2009	Particulars of a mortgage or charge / charge no: 16 (5 pages)
29 May 2009	Particulars of a mortgage or charge / charge no: 16 (5 pages)
14 May 2009	Full accounts made up to 30 September 2008 (20 pages)
14 May 2009	Full accounts made up to 30 September 2008 (20 pages)
29 September 2008	Return made up to 28/09/08; full list of members (5 pages)
29 September 2008	Return made up to 28/09/08; full list of members (5 pages)
26 June 2008	Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page)
26 June 2008	Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page)
16 May 2008	Full accounts made up to 31 October 2007 (21 pages)
16 May 2008	Full accounts made up to 31 October 2007 (21 pages)
15 May 2008	Appointment terminated secretary michael vaux (1 page)
15 May 2008	Registered office changed on 15/05/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA (1 page)
15 May 2008	Registered office changed on 15/05/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA (1 page)
15 May 2008	Director's change of particulars / thomas cook group management services LIMITED / 28/12/2007 (1 page)
15 May 2008	Appointment terminated secretary michael vaux (1 page)
15 May 2008	Director's change of particulars / thomas cook group management services LIMITED / 28/12/2007 (1 page)
10 March 2008	Return made up to 07/02/08; bulk list available separately (5 pages)
10 March 2008	Return made up to 07/02/08; bulk list available separately (5 pages)
8 March 2008	Location of register of members (1 page)
8 March 2008	Location of register of members (1 page)
7 March 2008	Secretary appointed mr michael john vaux (1 page)
7 March 2008	Secretary appointed mr michael john vaux (1 page)
29 February 2008	Appointment terminate, director peter thomas mchugh logged form (1 page)
29 February 2008	Director appointed christopher james gadsby (3 pages)
29 February 2008	Secretary appointed shirley bradley (2 pages)
29 February 2008	Appointment terminate, director peter thomas mchugh logged form (1 page)
29 February 2008	Director appointed david michael william hallisey (3 pages)
29 February 2008	Appointment terminate, director john milton bloodworth logged form (1 page)
29 February 2008	Director appointed david michael william hallisey (3 pages)
29 February 2008	Appointment terminate, director john milton bloodworth logged form (1 page)
29 February 2008	Secretary appointed shirley bradley (2 pages)
29 February 2008	Director appointed christopher james gadsby (3 pages)
27 February 2008	Appointment terminated secretary gregory mcmahon (1 page)
27 February 2008	Appointment terminated director gregory mcmahon (1 page)
27 February 2008	Appointment terminated director john bloodworth (1 page)
27 February 2008	Director's change of particulars / parkway management services LIMITED / 08/10/2007 (2 pages)
27 February 2008	Appointment terminated director peter mchugh (1 page)
27 February 2008	Appointment terminated director gregory mcmahon (1 page)
27 February 2008	Director's change of particulars / parkway management services LIMITED / 08/10/2007 (2 pages)
27 February 2008	Appointment terminated director john bloodworth (1 page)
27 February 2008	Appointment terminated secretary gregory mcmahon (1 page)
27 February 2008	Appointment terminated director peter mchugh (1 page)
19 October 2007	New director appointed (5 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (5 pages)
16 October 2007	Location of register of members (1 page)
16 October 2007	Location of register of members (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
6 September 2007	Resolutions RES13 ‐ Bonding agreement 13/07/07 (1 page)
6 September 2007	Resolutions RES13 ‐ Bonding agreement 13/07/07 (1 page)
14 August 2007	Ad 05/07/07-06/07/07 Â£ si [email protected]=348931 Â£ ic 633815/982746 (2 pages)
14 August 2007	Ad 11/07/07-13/07/07 Â£ si [email protected]=391107 Â£ ic 982746/1373853 (2 pages)
14 August 2007	Ad 29/06/07-03/07/07 Â£ si [email protected]=501179 Â£ ic 132636/633815 (2 pages)
14 August 2007	Ad 11/07/07-13/07/07 Â£ si [email protected]=391107 Â£ ic 982746/1373853 (2 pages)
14 August 2007	Ad 29/06/07-03/07/07 Â£ si [email protected]=501179 Â£ ic 132636/633815 (2 pages)
14 August 2007	Ad 05/07/07-06/07/07 Â£ si [email protected]=348931 Â£ ic 633815/982746 (2 pages)
4 August 2007	Ad 17/07/07-19/07/07 Â£ si [email protected]=121348 Â£ ic 11288/132636 (2 pages)
4 August 2007	Ad 17/07/07-19/07/07 Â£ si [email protected]=121348 Â£ ic 11288/132636 (2 pages)
25 June 2007	Ad 18/05/07--------- Â£ si [email protected]=11287 Â£ ic 1/11288 (2 pages)
25 June 2007	Ad 18/05/07--------- Â£ si [email protected]=11287 Â£ ic 1/11288 (2 pages)
19 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 June 2007	Certificate of reduction of issued capital (1 page)
19 June 2007	Certificate of reduction of issued capital (1 page)
19 June 2007	Reduction of iss capital and minute (oc) (10 pages)
19 June 2007	Reduction of iss capital and minute (oc) (10 pages)
19 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 June 2007	Resolutions RES13 ‐ Scheme of arrangment 29/05/07 (4 pages)
8 June 2007	Resolutions RES13 ‐ Scheme of arrangment 29/05/07 (4 pages)
8 June 2007	Memorandum and Articles of Association (93 pages)
8 June 2007	Memorandum and Articles of Association (93 pages)
8 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
21 April 2007	Ad 28/03/07--------- Â£ si [email protected]=9630 Â£ ic 138932494/138942124 (2 pages)
21 April 2007	Ad 28/03/07--------- Â£ si [email protected]=9630 Â£ ic 138932494/138942124 (2 pages)
14 April 2007	Ad 20/03/07--------- Â£ si 8905@1=8905 Â£ ic 138923589/138932494 (2 pages)
14 April 2007	Ad 20/03/07--------- Â£ si 8905@1=8905 Â£ ic 138923589/138932494 (2 pages)
5 April 2007	Group of companies' accounts made up to 31 October 2006 (92 pages)
5 April 2007	Group of companies' accounts made up to 31 October 2006 (92 pages)
30 March 2007	Ad 15/03/07--------- Â£ si [email protected]=14561 Â£ ic 138909028/138923589 (2 pages)
30 March 2007	Ad 21/03/07--------- Â£ si [email protected]=3317 Â£ ic 138905711/138909028 (2 pages)
30 March 2007	Ad 15/03/07--------- Â£ si [email protected]=14561 Â£ ic 138909028/138923589 (2 pages)
30 March 2007	Ad 21/03/07--------- Â£ si [email protected]=3317 Â£ ic 138905711/138909028 (2 pages)
24 March 2007	Ad 06/03/07--------- Â£ si [email protected]=26563 Â£ ic 138877888/138904451 (2 pages)
24 March 2007	Ad 09/03/07--------- Â£ si [email protected]=12112 Â£ ic 138865776/138877888 (2 pages)
24 March 2007	Ad 02/03/07--------- Â£ si [email protected]=1260 Â£ ic 138904451/138905711 (2 pages)
24 March 2007	Ad 09/03/07--------- Â£ si [email protected]=12112 Â£ ic 138865776/138877888 (2 pages)
24 March 2007	Ad 06/03/07--------- Â£ si [email protected]=26563 Â£ ic 138877888/138904451 (2 pages)
24 March 2007	Ad 02/03/07--------- Â£ si [email protected]=1260 Â£ ic 138904451/138905711 (2 pages)
15 March 2007	Ad 16/02/07--------- Â£ si [email protected]=69241 Â£ ic 138533835/138603076 (2 pages)
15 March 2007	Ad 23/02/07-26/02/07 Â£ si [email protected]=187653 Â£ ic 138678123/138865776 (2 pages)
15 March 2007	Ad 16/02/07--------- Â£ si [email protected]=69241 Â£ ic 138533835/138603076 (2 pages)
15 March 2007	Ad 23/02/07-26/02/07 Â£ si [email protected]=187653 Â£ ic 138678123/138865776 (2 pages)
15 March 2007	Ad 16/02/07--------- Â£ si [email protected]=75047 Â£ ic 138603076/138678123 (2 pages)
15 March 2007	Ad 16/02/07--------- Â£ si [email protected]=75047 Â£ ic 138603076/138678123 (2 pages)
2 March 2007	Ad 21/02/07--------- Â£ si [email protected]=191482 Â£ ic 138342353/138533835 (2 pages)
2 March 2007	Ad 21/02/07--------- Â£ si [email protected]=191482 Â£ ic 138342353/138533835 (2 pages)
23 February 2007	Return made up to 07/02/07; bulk list available separately (9 pages)
23 February 2007	Return made up to 07/02/07; bulk list available separately (9 pages)
24 January 2007	Ad 15/12/06-03/01/07 Â£ si [email protected]=6519 Â£ ic 138335830/138342349 (2 pages)
24 January 2007	Ad 15/12/06-03/01/07 Â£ si [email protected]=6519 Â£ ic 138335830/138342349 (2 pages)
5 January 2007	Ad 20/12/06--------- Â£ si [email protected]=15693 Â£ ic 138320137/138335830 (2 pages)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Ad 20/12/06--------- Â£ si [email protected]=15693 Â£ ic 138320137/138335830 (2 pages)
5 January 2007	Director's particulars changed (1 page)
28 September 2006	Particulars of mortgage/charge (7 pages)
28 September 2006	Particulars of mortgage/charge (7 pages)
26 September 2006	Ad 03/08/06--------- Â£ si [email protected]=19157 Â£ ic 138300980/138320137 (2 pages)
26 September 2006	Ad 03/08/06--------- Â£ si [email protected]=19157 Â£ ic 138300980/138320137 (2 pages)
4 August 2006	Ad 25/07/06--------- Â£ si [email protected]=14805 Â£ ic 138286175/138300980 (2 pages)
4 August 2006	Ad 25/07/06--------- Â£ si [email protected]=14805 Â£ ic 138286175/138300980 (2 pages)
2 August 2006	Ad 19/07/06-19/07/06 Â£ si [email protected]=43076 Â£ ic 138243099/138286175 (2 pages)
2 August 2006	Ad 19/07/06-19/07/06 Â£ si [email protected]=43076 Â£ ic 138243099/138286175 (2 pages)
31 July 2006	Ad 11/07/06-18/07/06 Â£ si [email protected]=123264 Â£ ic 138119835/138243099 (2 pages)
31 July 2006	Ad 11/07/06-18/07/06 Â£ si [email protected]=123264 Â£ ic 138119835/138243099 (2 pages)
7 July 2006	Ad 29/06/06--------- Â£ si [email protected]=569519 Â£ ic 137550316/138119835 (2 pages)
7 July 2006	Ad 29/06/06--------- Â£ si [email protected]=569519 Â£ ic 137550316/138119835 (2 pages)
29 June 2006	Certificate of reduction of share premium (1 page)
29 June 2006	Reduction of share prem acct (3 pages)
29 June 2006	Certificate of reduction of share premium (1 page)
29 June 2006	Reduction of share prem acct (3 pages)
12 June 2006	Resolutions RES13 ‐ Re share premium acc 26/05/06 (1 page)
12 June 2006	Resolutions RES13 ‐ Re share premium acc 26/05/06 (1 page)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Director's particulars changed (1 page)
24 April 2006	Ad 04/04/06--------- Â£ si [email protected]=76500 Â£ ic 137473816/137550316 (4 pages)
24 April 2006	Ad 04/04/06--------- Â£ si [email protected]=76500 Â£ ic 137473816/137550316 (4 pages)
7 April 2006	Ad 30/03/06--------- Â£ si [email protected]=75591 Â£ ic 137398225/137473816 (2 pages)
7 April 2006	Ad 24/03/06--------- Â£ si [email protected]=13005 Â£ ic 137385220/137398225 (2 pages)
7 April 2006	Ad 30/03/06--------- Â£ si [email protected]=75591 Â£ ic 137398225/137473816 (2 pages)
7 April 2006	Ad 24/03/06--------- Â£ si [email protected]=13005 Â£ ic 137385220/137398225 (2 pages)
30 March 2006	Nc inc already adjusted 13/03/06 (1 page)
30 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 March 2006	Nc inc already adjusted 13/03/06 (1 page)
29 March 2006	Ad 17/03/06--------- Â£ si [email protected]=105751 Â£ ic 137279469/137385220 (2 pages)
29 March 2006	Ad 17/03/06--------- Â£ si [email protected]=105751 Â£ ic 137279469/137385220 (2 pages)
22 March 2006	Ad 08/03/06--------- Â£ si [email protected]=27000 Â£ ic 137252469/137279469 (2 pages)
22 March 2006	Ad 08/03/06--------- Â£ si [email protected]=27000 Â£ ic 137252469/137279469 (2 pages)
28 February 2006	Return made up to 07/02/06; bulk list available separately (9 pages)
28 February 2006	Return made up to 07/02/06; bulk list available separately (9 pages)
21 February 2006	Group of companies' accounts made up to 31 October 2005 (69 pages)
21 February 2006	Group of companies' accounts made up to 31 October 2005 (69 pages)
25 January 2006	Ad 22/12/05-23/12/05 Â£ si [email protected]=248756 Â£ ic 143500946/143749702 (3 pages)
25 January 2006	Ad 16/12/05--------- Â£ si [email protected]=179424 Â£ ic 143321522/143500946 (2 pages)
25 January 2006	Ad 22/12/05-23/12/05 Â£ si [email protected]=248756 Â£ ic 143500946/143749702 (3 pages)
25 January 2006	Ad 16/12/05--------- Â£ si [email protected]=179424 Â£ ic 143321522/143500946 (2 pages)
25 January 2006	Ad 22/12/05-23/12/05 Â£ si [email protected]=114328 Â£ ic 143749702/143864030 (2 pages)
25 January 2006	Ad 13/01/06-17/01/06 Â£ si [email protected]=111920 Â£ ic 143864030/143975950 (2 pages)
25 January 2006	Ad 22/12/05-23/12/05 Â£ si [email protected]=114328 Â£ ic 143749702/143864030 (2 pages)
25 January 2006	Ad 13/01/06-17/01/06 Â£ si [email protected]=111920 Â£ ic 143864030/143975950 (2 pages)
25 January 2006	Ad 04/01/06--------- Â£ si [email protected]=32775 Â£ ic 143288747/143321522 (2 pages)
25 January 2006	Ad 04/01/06--------- Â£ si [email protected]=32775 Â£ ic 143288747/143321522 (2 pages)
18 November 2005	New director appointed (3 pages)
18 November 2005	New director appointed (3 pages)
19 October 2005	Ad 28/09/05--------- Â£ si [email protected]=981072 Â£ ic 142307675/143288747 (2 pages)
19 October 2005	Ad 03/10/05--------- Â£ si [email protected]=14092 Â£ ic 141510786/141524878 (2 pages)
19 October 2005	Ad 28/09/05--------- Â£ si [email protected]=981072 Â£ ic 142307675/143288747 (2 pages)
19 October 2005	Ad 03/10/05--------- Â£ si [email protected]=14092 Â£ ic 141510786/141524878 (2 pages)
19 October 2005	Ad 03/10/05--------- Â£ si [email protected]=782797 Â£ ic 141524878/142307675 (2 pages)
19 October 2005	Ad 03/10/05--------- Â£ si [email protected]=782797 Â£ ic 141524878/142307675 (2 pages)
10 October 2005	Ad 22/09/05--------- Â£ si [email protected]=6089 Â£ ic 141504697/141510786 (2 pages)
10 October 2005	Ad 22/09/05--------- Â£ si [email protected]=6089 Â£ ic 141504697/141510786 (2 pages)
4 October 2005	Registered office changed on 04/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU (1 page)
4 October 2005	Registered office changed on 04/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU (1 page)
14 September 2005	Ad 26/08/05--------- si [email protected]=750000 ic 140754697/141504697 (2 pages)
14 September 2005	Ad 26/08/05--------- si [email protected]=750000 ic 140754697/141504697 (2 pages)
12 September 2005	Ad 16/08/05--------- Â£ si [email protected]=21138 Â£ ic 140733559/140754697 (2 pages)
12 September 2005	Ad 16/08/05--------- Â£ si [email protected]=21138 Â£ ic 140733559/140754697 (2 pages)
12 September 2005	Ad 17/08/05--------- Â£ si [email protected]=60000 Â£ ic 140673559/140733559 (2 pages)
12 September 2005	Ad 17/08/05--------- Â£ si [email protected]=60000 Â£ ic 140673559/140733559 (2 pages)
25 August 2005	Ad 03/08/05--------- Â£ si [email protected]=100102 Â£ ic 140201008/140301110 (2 pages)
25 August 2005	Ad 10/08/05--------- Â£ si [email protected]=372449 Â£ ic 140301110/140673559 (2 pages)
25 August 2005	Ad 10/08/05--------- Â£ si [email protected]=372449 Â£ ic 140301110/140673559 (2 pages)
25 August 2005	Ad 03/08/05--------- Â£ si [email protected]=100102 Â£ ic 140201008/140301110 (2 pages)
6 June 2005	Ad 25/02/05--------- Â£ si [email protected]=452 Â£ ic 140200556/140201008 (2 pages)
6 June 2005	Ad 25/02/05--------- Â£ si [email protected]=452 Â£ ic 140200556/140201008 (2 pages)
18 May 2005	Ad 15/04/05-29/04/05 Â£ si [email protected]=5311 Â£ ic 140195245/140200556 (2 pages)
18 May 2005	Ad 15/04/05-29/04/05 Â£ si [email protected]=5311 Â£ ic 140195245/140200556 (2 pages)
6 May 2005	Memorandum and Articles of Association (96 pages)
6 May 2005	Memorandum and Articles of Association (96 pages)
5 May 2005	Ad 11/02/05--------- Â£ si [email protected]=23055 Â£ ic 135338146/135361201 (3 pages)
5 May 2005	Ad 04/02/05--------- Â£ si [email protected] (6 pages)
5 May 2005	Ad 14/01/05--------- Â£ si [email protected] (7 pages)
5 May 2005	Ad 03/03/05-18/03/05 Â£ si [email protected]=4724 Â£ ic 140190521/140195245 (2 pages)
5 May 2005	Ad 04/03/05--------- Â£ si [email protected]=20989 Â£ ic 140007792/140028781 (4 pages)
5 May 2005	Ad 25/02/05--------- Â£ si [email protected]=36359 Â£ ic 137734516/137770875 (3 pages)
5 May 2005	Ad 11/03/05--------- Â£ si [email protected]=35726 Â£ ic 140152002/140187728 (3 pages)
5 May 2005	Ad 11/03/05--------- Â£ si [email protected]=35726 Â£ ic 140152002/140187728 (3 pages)
5 May 2005	Ad 04/02/05--------- Â£ si [email protected] (2 pages)
5 May 2005	Ad 11/02/05--------- Â£ si [email protected]=23055 Â£ ic 135338146/135361201 (3 pages)
5 May 2005	Ad 14/01/05--------- Â£ si [email protected] (2 pages)
5 May 2005	Ad 08/02/05-10/02/05 Â£ si [email protected]=569673 Â£ ic 134768473/135338146 (4 pages)
5 May 2005	Ad 22/02/05-23/02/05 Â£ si [email protected]=765345 Â£ ic 135641295/136406640 (2 pages)
5 May 2005	Ad 31/12/04-21/01/05 Â£ si [email protected] (2 pages)
5 May 2005	Ad 22/02/05-24/03/05 Â£ si [email protected]=6635 Â£ ic 136406640/136413275 (3 pages)
5 May 2005	Ad 01/04/05--------- Â£ si [email protected]=21890 Â£ ic 134615884/134637774 (2 pages)
5 May 2005	Ad 08/02/05-10/02/05 Â£ si [email protected]=569673 Â£ ic 134768473/135338146 (4 pages)
5 May 2005	Ad 31/12/04-21/01/05 Â£ si [email protected] (2 pages)
5 May 2005	Ad 24/01/05--------- Â£ si [email protected] (6 pages)
5 May 2005	Ad 04/03/05--------- Â£ si [email protected]=20989 Â£ ic 140007792/140028781 (4 pages)
5 May 2005	Ad 03/03/05-18/03/05 Â£ si [email protected]=4724 Â£ ic 140190521/140195245 (2 pages)
5 May 2005	Ad 25/02/05-01/03/05 Â£ si [email protected]=2236917 Â£ ic 137770875/140007792 (3 pages)
5 May 2005	Ad 22/02/05-23/02/05 Â£ si [email protected]=765345 Â£ ic 135641295/136406640 (2 pages)
5 May 2005	Ad 08/04/05--------- Â£ si [email protected]=12960 Â£ ic 134637774/134650734 (3 pages)
5 May 2005	Ad 18/03/05--------- Â£ si [email protected]=2793 Â£ ic 140187728/140190521 (2 pages)
5 May 2005	Ad 22/02/05-24/03/05 Â£ si [email protected]=6635 Â£ ic 136406640/136413275 (3 pages)
5 May 2005	Ad 06/04/05--------- Â£ si [email protected]=117739 Â£ ic 134650734/134768473 (3 pages)
5 May 2005	Ad 08/04/05--------- Â£ si [email protected]=1610 Â£ ic 134614274/134615884 (2 pages)
5 May 2005	Ad 08/04/05--------- Â£ si [email protected]=1610 Â£ ic 134614274/134615884 (2 pages)
5 May 2005	Ad 04/02/05--------- Â£ si [email protected] (2 pages)
5 May 2005	Ad 18/02/05--------- Â£ si [email protected]=280094 Â£ ic 135361201/135641295 (3 pages)
5 May 2005	Ad 14/01/05--------- Â£ si [email protected] (2 pages)
5 May 2005	Ad 25/02/05-01/03/05 Â£ si [email protected]=2236917 Â£ ic 137770875/140007792 (3 pages)
5 May 2005	Ad 25/02/05--------- Â£ si [email protected]=36359 Â£ ic 137734516/137770875 (3 pages)
5 May 2005	Ad 08/04/05--------- Â£ si [email protected]=12960 Â£ ic 134637774/134650734 (3 pages)
5 May 2005	Ad 16/02/05-25/02/05 Â£ si [email protected]=1321241 Â£ ic 136413275/137734516 (4 pages)
5 May 2005	Ad 04/02/05--------- Â£ si [email protected] (6 pages)
5 May 2005	Ad 18/03/05--------- Â£ si [email protected]=2793 Â£ ic 140187728/140190521 (2 pages)
5 May 2005	Ad 06/04/05--------- Â£ si [email protected]=117739 Â£ ic 134650734/134768473 (3 pages)
5 May 2005	Ad 18/02/05--------- Â£ si [email protected]=280094 Â£ ic 135361201/135641295 (3 pages)
5 May 2005	Ad 24/01/05--------- Â£ si [email protected] (6 pages)
5 May 2005	Ad 14/01/05--------- Â£ si [email protected] (7 pages)
5 May 2005	Ad 07/03/05--------- Â£ si [email protected]=123221 Â£ ic 140028781/140152002 (2 pages)
5 May 2005	Ad 07/03/05--------- Â£ si [email protected]=123221 Â£ ic 140028781/140152002 (2 pages)
5 May 2005	Ad 01/04/05--------- Â£ si [email protected]=21890 Â£ ic 134615884/134637774 (2 pages)
5 May 2005	Ad 16/02/05-25/02/05 Â£ si [email protected]=1321241 Â£ ic 136413275/137734516 (4 pages)
4 May 2005	Return made up to 07/02/05; bulk list available separately; amend (8 pages)
4 May 2005	Return made up to 07/02/05; bulk list available separately; amend (8 pages)
3 May 2005	Ad 17/03/05--------- Â£ si [email protected]=140 Â£ ic 134614134/134614274 (2 pages)
3 May 2005	Ad 17/03/05--------- Â£ si [email protected]=2860 Â£ ic 134611274/134614134 (2 pages)
3 May 2005	Ad 17/03/05--------- Â£ si [email protected]=2860 Â£ ic 134611274/134614134 (2 pages)
3 May 2005	Ad 17/03/05--------- Â£ si [email protected]=140 Â£ ic 134614134/134614274 (2 pages)
21 April 2005	Certificate of reduction of issued capital (1 page)
21 April 2005	Reduction of iss capital and minute (oc) (3 pages)
21 April 2005	Reduction of iss capital and minute (oc) (3 pages)
21 April 2005	Certificate of reduction of issued capital (1 page)
19 April 2005	S-div 31/03/05 (2 pages)
19 April 2005	Resolutions RES13 ‐ Warrants set out 31/03/05 (1 page)
19 April 2005	Resolutions RES13 ‐ Sanctions the proposals 31/03/05 (1 page)
19 April 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
19 April 2005	Memorandum and Articles of Association (95 pages)
19 April 2005	Resolutions RES13 ‐ Warrants set out 31/03/05 (1 page)
19 April 2005	Resolutions RES13 ‐ Sanctions the proposals 31/03/05 (1 page)
19 April 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
19 April 2005	Memorandum and Articles of Association (95 pages)
19 April 2005	S-div 31/03/05 (2 pages)
18 April 2005	Nc inc already adjusted 24/12/04 (1 page)
18 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
18 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
18 April 2005	Nc inc already adjusted 24/12/04 (1 page)
15 March 2005	Return made up to 07/02/05; bulk list available separately (8 pages)
15 March 2005	Return made up to 07/02/05; bulk list available separately (8 pages)
2 March 2005	Group of companies' accounts made up to 31 October 2004 (64 pages)
2 March 2005	Group of companies' accounts made up to 31 October 2004 (64 pages)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
11 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
11 January 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
11 January 2005	Memorandum and Articles of Association (12 pages)
11 January 2005	Memorandum and Articles of Association (12 pages)
11 January 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
11 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
11 January 2005	Nc inc already adjusted 24/12/04 (2 pages)
11 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (85 pages)
11 January 2005	Resolutions RES13 ‐ Sub division 24/12/04 (4 pages)
11 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
11 January 2005	Resolutions RES13 ‐ Sub division 24/12/04 (4 pages)
11 January 2005	Nc inc already adjusted 24/12/04 (2 pages)
11 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (85 pages)
11 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
6 January 2005	Listing of particulars (135 pages)
6 January 2005	Listing of particulars (135 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
9 June 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
29 April 2004	Group of companies' accounts made up to 30 September 2003 (57 pages)
29 April 2004	Group of companies' accounts made up to 30 September 2003 (57 pages)
1 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 April 2004	Director's particulars changed (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	Director's particulars changed (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
30 March 2004	Return made up to 07/02/04; bulk list available separately (9 pages)
30 March 2004	Return made up to 07/02/04; bulk list available separately (9 pages)
19 March 2004	Director's particulars changed (1 page)
19 March 2004	Director's particulars changed (1 page)
10 March 2004	Ad 21/10/03--------- Â£ si [email protected]=2216477 Â£ ic 52160434/54376911 (6 pages)
10 March 2004	Ad 21/10/03--------- Â£ si [email protected]=2216477 Â£ ic 52160434/54376911 (6 pages)
10 March 2004	Ad 06/02/04--------- Â£ si [email protected]=264 Â£ ic 52153398/52153662 (2 pages)
10 March 2004	Ad 27/11/03--------- Â£ si [email protected]=6772 Â£ ic 52153662/52160434 (2 pages)
10 March 2004	Ad 15/09/03-04/12/03 Â£ si [email protected]=2732528 Â£ ic 49420870/52153398 (4 pages)
10 March 2004	Ad 27/11/03--------- Â£ si [email protected]=6772 Â£ ic 52153662/52160434 (2 pages)
10 March 2004	Ad 06/02/04--------- Â£ si [email protected]=264 Â£ ic 52153398/52153662 (2 pages)
10 March 2004	Ad 15/09/03-04/12/03 Â£ si [email protected]=2732528 Â£ ic 49420870/52153398 (4 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
13 December 2003	Director resigned (1 page)
13 December 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
13 June 2003	Group of companies' accounts made up to 30 September 2002 (56 pages)
13 June 2003	Group of companies' accounts made up to 30 September 2002 (56 pages)
24 April 2003	New director appointed (3 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (3 pages)
5 April 2003	Director resigned (1 page)
5 April 2003	Director resigned (1 page)
1 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 April 2003	Memorandum and Articles of Association (70 pages)
1 April 2003	Memorandum and Articles of Association (70 pages)
1 April 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 April 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 March 2003	Director's particulars changed (1 page)
27 March 2003	Director's particulars changed (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Return made up to 07/02/03; bulk list available separately (9 pages)
13 March 2003	Return made up to 07/02/03; bulk list available separately (9 pages)
10 March 2003	Director's particulars changed (1 page)
10 March 2003	Director's particulars changed (1 page)
10 March 2003	Director's particulars changed (1 page)
10 March 2003	Director's particulars changed (1 page)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
7 October 2002	Ad 26/04/02--------- Â£ si [email protected]=111 Â£ ic 49420736/49420847 (2 pages)
7 October 2002	Ad 26/04/02--------- Â£ si [email protected]=111 Â£ ic 49420736/49420847 (2 pages)
17 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2002	Ad 19/08/02--------- Â£ si [email protected]=354 Â£ ic 49420382/49420736 (2 pages)
23 August 2002	Ad 19/08/02--------- Â£ si [email protected]=354 Â£ ic 49420382/49420736 (2 pages)
13 August 2002	Ad 06/08/02--------- Â£ si [email protected]=727 Â£ ic 49419655/49420382 (2 pages)
13 August 2002	Ad 06/08/02--------- Â£ si [email protected]=727 Â£ ic 49419655/49420382 (2 pages)
4 August 2002	Auditors' res (2 pages)
4 August 2002	Auditors' res (2 pages)
23 July 2002	Ad 17/07/02--------- Â£ si [email protected]=70 Â£ ic 49419585/49419655 (2 pages)
23 July 2002	Ad 17/07/02--------- Â£ si [email protected]=70 Â£ ic 49419585/49419655 (2 pages)
22 July 2002	Ad 09/07/02--------- Â£ si [email protected]=63 Â£ ic 49419403/49419466 (2 pages)
22 July 2002	Ad 09/07/02--------- Â£ si [email protected]=119 Â£ ic 49419466/49419585 (2 pages)
22 July 2002	Ad 09/07/02--------- Â£ si [email protected]=119 Â£ ic 49419466/49419585 (2 pages)
22 July 2002	Ad 09/07/02--------- Â£ si [email protected]=63 Â£ ic 49419403/49419466 (2 pages)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
2 July 2002	Ad 26/06/02--------- Â£ si [email protected]=117 Â£ ic 49419286/49419403 (2 pages)
2 July 2002	Ad 26/06/02--------- Â£ si [email protected]=117 Â£ ic 49419286/49419403 (2 pages)
20 June 2002	Ad 14/06/02--------- Â£ si [email protected]=55 Â£ ic 49419231/49419286 (2 pages)
20 June 2002	Ad 14/06/02--------- Â£ si [email protected]=55 Â£ ic 49419231/49419286 (2 pages)
31 May 2002	Ad 24/05/02--------- Â£ si [email protected]=1522 Â£ ic 49417709/49419231 (2 pages)
31 May 2002	Ad 24/05/02--------- Â£ si [email protected]=1522 Â£ ic 49417709/49419231 (2 pages)
27 May 2002	Ad 20/05/02--------- Â£ si [email protected]=2412 Â£ ic 49414993/49417405 (2 pages)
27 May 2002	Ad 20/05/02--------- Â£ si [email protected]=304 Â£ ic 49417405/49417709 (2 pages)
27 May 2002	Ad 20/05/02--------- Â£ si [email protected]=304 Â£ ic 49417405/49417709 (2 pages)
27 May 2002	Ad 20/05/02--------- Â£ si [email protected]=2412 Â£ ic 49414993/49417405 (2 pages)
22 May 2002	Ad 13/05/02--------- Â£ si [email protected]=867 Â£ ic 49414126/49414993 (2 pages)
22 May 2002	Ad 13/05/02--------- Â£ si [email protected]=867 Â£ ic 49414126/49414993 (2 pages)
10 May 2002	Ad 02/05/02--------- Â£ si [email protected]=1444 Â£ ic 49412682/49414126 (2 pages)
10 May 2002	Ad 02/05/02--------- Â£ si [email protected]=1444 Â£ ic 49412682/49414126 (2 pages)
3 May 2002	Ad 26/04/02--------- Â£ si [email protected]=111 Â£ ic 49409321/49409432 (2 pages)
3 May 2002	Ad 26/04/02--------- Â£ si [email protected]=111 Â£ ic 49409321/49409432 (2 pages)
3 May 2002	Ad 26/04/02--------- Â£ si [email protected]=3011 Â£ ic 49409432/49412443 (2 pages)
3 May 2002	Ad 26/04/02--------- Â£ si [email protected]=3011 Â£ ic 49409432/49412443 (2 pages)
3 May 2002	Ad 26/04/02--------- Â£ si [email protected]=239 Â£ ic 49412443/49412682 (2 pages)
3 May 2002	Ad 26/04/02--------- Â£ si [email protected]=239 Â£ ic 49412443/49412682 (2 pages)
25 April 2002	Ad 19/04/02--------- Â£ si [email protected]=5704 Â£ ic 49403617/49409321 (2 pages)
25 April 2002	Ad 19/04/02--------- Â£ si [email protected]=3781 Â£ ic 49399836/49403617 (2 pages)
25 April 2002	Ad 19/04/02--------- Â£ si [email protected]=174 Â£ ic 49399511/49399685 (2 pages)
25 April 2002	Ad 19/04/02--------- Â£ si [email protected]=174 Â£ ic 49399511/49399685 (2 pages)
25 April 2002	Ad 19/04/02--------- Â£ si [email protected]=3781 Â£ ic 49399836/49403617 (2 pages)
25 April 2002	Ad 19/04/02--------- Â£ si [email protected]=151 Â£ ic 49399685/49399836 (2 pages)
25 April 2002	Ad 19/04/02--------- Â£ si [email protected]=5704 Â£ ic 49403617/49409321 (2 pages)
25 April 2002	Ad 19/04/02--------- Â£ si [email protected]=151 Â£ ic 49399685/49399836 (2 pages)
18 April 2002	Ad 12/04/02--------- Â£ si [email protected]=291 Â£ ic 49394824/49395115 (2 pages)
18 April 2002	Ad 12/04/02--------- Â£ si [email protected]=291 Â£ ic 49394824/49395115 (2 pages)
18 April 2002	Ad 12/04/02--------- Â£ si [email protected]=4396 Â£ ic 49395115/49399511 (2 pages)
18 April 2002	Ad 12/04/02--------- Â£ si [email protected]=4396 Â£ ic 49395115/49399511 (2 pages)
8 April 2002	Ad 02/04/02--------- Â£ si [email protected]=963 Â£ ic 49393861/49394824 (2 pages)
8 April 2002	Ad 02/04/02--------- Â£ si [email protected]=2745 Â£ ic 49391116/49393861 (2 pages)
8 April 2002	Ad 02/04/02--------- Â£ si [email protected]=963 Â£ ic 49393861/49394824 (2 pages)
8 April 2002	Ad 02/04/02--------- Â£ si [email protected]=2745 Â£ ic 49391116/49393861 (2 pages)
4 April 2002	Ad 25/03/02--------- Â£ si [email protected]=6076 Â£ ic 49377201/49383277 (2 pages)
4 April 2002	Ad 25/03/02--------- Â£ si [email protected]=7839 Â£ ic 49383277/49391116 (2 pages)
4 April 2002	Ad 25/03/02--------- Â£ si [email protected]=6076 Â£ ic 49377201/49383277 (2 pages)
4 April 2002	Ad 25/03/02--------- Â£ si [email protected]=7839 Â£ ic 49383277/49391116 (2 pages)
26 March 2002	Particulars of mortgage/charge (9 pages)
26 March 2002	Particulars of mortgage/charge (9 pages)
22 March 2002	Ad 18/03/02--------- Â£ si [email protected]=15928 Â£ ic 49361273/49377201 (2 pages)
22 March 2002	Ad 18/03/02--------- Â£ si [email protected]=4269 Â£ ic 49357004/49361273 (2 pages)
22 March 2002	Ad 18/03/02--------- Â£ si [email protected]=15928 Â£ ic 49361273/49377201 (2 pages)
22 March 2002	Group of companies' accounts made up to 30 September 2001 (63 pages)
22 March 2002	Ad 18/03/02--------- Â£ si [email protected]=4269 Â£ ic 49357004/49361273 (2 pages)
22 March 2002	Group of companies' accounts made up to 30 September 2001 (63 pages)
19 March 2002	Ad 13/03/02--------- Â£ si [email protected]=226 Â£ ic 49356778/49357004 (2 pages)
19 March 2002	Ad 13/03/02--------- Â£ si [email protected]=226 Â£ ic 49356778/49357004 (2 pages)
18 March 2002	Ad 13/03/02--------- Â£ si [email protected]=5403 Â£ ic 49238633/49244036 (2 pages)
18 March 2002	Ad 13/03/02--------- Â£ si [email protected]=7504 Â£ ic 49244036/49251540 (2 pages)
18 March 2002	Ad 04/03/02--------- Â£ si [email protected]=7422 Â£ ic 49251540/49258962 (2 pages)
18 March 2002	Ad 04/03/02--------- Â£ si [email protected]=23022 Â£ ic 49333756/49356778 (2 pages)
18 March 2002	Ad 04/03/02--------- Â£ si [email protected]=23022 Â£ ic 49333756/49356778 (2 pages)
18 March 2002	Ad 01/03/02--------- Â£ si [email protected]=46828 Â£ ic 49286928/49333756 (2 pages)
18 March 2002	Ad 01/03/02--------- Â£ si [email protected]=46828 Â£ ic 49286928/49333756 (2 pages)
18 March 2002	Ad 01/03/02--------- Â£ si [email protected]=27966 Â£ ic 49258962/49286928 (2 pages)
18 March 2002	Ad 01/03/02--------- Â£ si [email protected]=27966 Â£ ic 49258962/49286928 (2 pages)
18 March 2002	Ad 04/03/02--------- Â£ si [email protected]=7422 Â£ ic 49251540/49258962 (2 pages)
18 March 2002	Ad 13/03/02--------- Â£ si [email protected]=7504 Â£ ic 49244036/49251540 (2 pages)
18 March 2002	Ad 13/03/02--------- Â£ si [email protected]=5403 Â£ ic 49238633/49244036 (2 pages)
4 March 2002	Return made up to 07/02/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
4 March 2002	Return made up to 07/02/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
21 February 2002	New director appointed (3 pages)
21 February 2002	New director appointed (3 pages)
21 February 2002	New director appointed (3 pages)
21 February 2002	New director appointed (3 pages)
21 February 2002	New director appointed (3 pages)
21 February 2002	New director appointed (3 pages)
19 February 2002	Ad 13/02/02--------- Â£ si [email protected]=739 Â£ ic 49237894/49238633 (2 pages)
19 February 2002	Ad 13/02/02--------- Â£ si [email protected]=739 Â£ ic 49237894/49238633 (2 pages)
13 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 February 2002	Memorandum and Articles of Association (141 pages)
13 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 February 2002	Memorandum and Articles of Association (141 pages)
8 February 2002	Company name changed airtours PLC\certificate issued on 08/02/02 (2 pages)
8 February 2002	Company name changed airtours PLC\certificate issued on 08/02/02 (2 pages)
7 February 2002	Ad 01/02/02--------- Â£ si [email protected]=261 Â£ ic 49237633/49237894 (2 pages)
7 February 2002	Ad 01/02/02--------- Â£ si [email protected]=261 Â£ ic 49237633/49237894 (2 pages)
22 January 2002	Ad 16/01/02--------- Â£ si [email protected]=368 Â£ ic 49237265/49237633 (2 pages)
22 January 2002	Ad 16/01/02--------- Â£ si [email protected]=368 Â£ ic 49237265/49237633 (2 pages)
24 December 2001	Ad 19/12/01--------- Â£ si [email protected]=440 Â£ ic 49236825/49237265 (2 pages)
24 December 2001	Ad 19/12/01--------- Â£ si [email protected]=440 Â£ ic 49236825/49237265 (2 pages)
13 December 2001	Ad 10/12/01--------- Â£ si [email protected]=313 Â£ ic 49236512/49236825 (2 pages)
13 December 2001	Ad 10/12/01--------- Â£ si [email protected]=313 Â£ ic 49236512/49236825 (2 pages)
6 December 2001	Ad 03/12/01--------- Â£ si [email protected]=6000 Â£ ic 49230512/49236512 (2 pages)
6 December 2001	Ad 03/12/01--------- Â£ si [email protected]=6000 Â£ ic 49230512/49236512 (2 pages)
6 December 2001	Ad 27/11/01--------- Â£ si [email protected]=10000 Â£ ic 49220512/49230512 (2 pages)
6 December 2001	Ad 27/11/01--------- Â£ si [email protected]=10000 Â£ ic 49220512/49230512 (2 pages)
20 November 2001	Amended group of companies' accounts made up to 30 September 2000 (68 pages)
20 November 2001	Amended group of companies' accounts made up to 30 September 2000 (68 pages)
24 October 2001	Memorandum and Articles of Association (72 pages)
24 October 2001	Memorandum and Articles of Association (72 pages)
10 October 2001	Ad 05/10/01--------- Â£ si [email protected]=805 Â£ ic 49219707/49220512 (2 pages)
10 October 2001	Ad 05/10/01--------- Â£ si [email protected]=805 Â£ ic 49219707/49220512 (2 pages)
3 October 2001	Ad 24/09/01--------- Â£ si [email protected]=1634 Â£ ic 49218073/49219707 (2 pages)
3 October 2001	Ad 24/09/01--------- Â£ si [email protected]=1634 Â£ ic 49218073/49219707 (2 pages)
4 September 2001	Ad 31/08/01--------- Â£ si [email protected]=123 Â£ ic 49217950/49218073 (2 pages)
4 September 2001	Ad 31/08/01--------- Â£ si [email protected]=123 Â£ ic 49217950/49218073 (2 pages)
23 August 2001	Ad 20/08/01--------- Â£ si [email protected]=424 Â£ ic 49217526/49217950 (2 pages)
23 August 2001	Ad 20/08/01--------- Â£ si [email protected]=424 Â£ ic 49217526/49217950 (2 pages)
16 August 2001	Ad 09/08/01--------- Â£ si [email protected]=298 Â£ ic 49217228/49217526 (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Ad 09/08/01--------- Â£ si [email protected]=298 Â£ ic 49217228/49217526 (2 pages)
8 August 2001	Ad 02/08/01--------- Â£ si [email protected]=320 Â£ ic 49216908/49217228 (2 pages)
8 August 2001	Ad 02/08/01--------- Â£ si [email protected]=320 Â£ ic 49216908/49217228 (2 pages)
24 July 2001	Ad 18/07/01--------- Â£ si [email protected]=120 Â£ ic 49216788/49216908 (2 pages)
24 July 2001	Ad 18/07/01--------- Â£ si [email protected]=120 Â£ ic 49216788/49216908 (2 pages)
19 July 2001	Ad 12/07/01--------- Â£ si [email protected]=162 Â£ ic 49216626/49216788 (2 pages)
19 July 2001	Ad 12/07/01--------- Â£ si [email protected]=162 Â£ ic 49216626/49216788 (2 pages)
16 July 2001	Ad 26/06/01--------- Â£ si [email protected]=512 Â£ ic 49216114/49216626 (2 pages)
16 July 2001	Ad 26/06/01--------- Â£ si [email protected]=512 Â£ ic 49216114/49216626 (2 pages)
27 June 2001	Ad 18/06/01--------- Â£ si [email protected]=162 Â£ ic 49215546/49215708 (2 pages)
27 June 2001	Ad 18/06/01--------- Â£ si [email protected]=406 Â£ ic 49215708/49216114 (2 pages)
27 June 2001	Ad 18/06/01--------- Â£ si [email protected]=406 Â£ ic 49215708/49216114 (2 pages)
27 June 2001	Ad 18/06/01--------- Â£ si [email protected]=162 Â£ ic 49215546/49215708 (2 pages)
22 June 2001	Ad 14/06/01--------- Â£ si [email protected]=12162 Â£ si [email protected]=6000 Â£ ic 49197384/49215546 (2 pages)
22 June 2001	Ad 14/06/01--------- Â£ si [email protected]=12162 Â£ si [email protected]=6000 Â£ ic 49197384/49215546 (2 pages)
15 June 2001	Ad 04/06/01--------- Â£ si [email protected]=140 Â£ ic 49197244/49197384 (2 pages)
15 June 2001	Ad 04/06/01--------- Â£ si [email protected]=140 Â£ ic 49197244/49197384 (2 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
7 June 2001	Ad 25/05/01--------- Â£ si [email protected]=3000 Â£ ic 49194244/49197244 (2 pages)
7 June 2001	Ad 25/05/01--------- Â£ si [email protected]=3000 Â£ ic 49194244/49197244 (2 pages)
22 May 2001	Ad 17/05/01--------- Â£ si [email protected]=1434 Â£ ic 49192810/49194244 (2 pages)
22 May 2001	Ad 17/05/01--------- Â£ si [email protected]=1434 Â£ ic 49192810/49194244 (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
24 April 2001	Ad 08/03/01--------- Â£ si [email protected]=298 Â£ ic 49192512/49192810 (2 pages)
24 April 2001	Full group accounts made up to 30 September 2000 (70 pages)
24 April 2001	Ad 19/04/01--------- Â£ si [email protected]=2699 Â£ ic 49189813/49192512 (2 pages)
24 April 2001	Ad 19/04/01--------- Â£ si [email protected]=2699 Â£ ic 49189813/49192512 (2 pages)
24 April 2001	Ad 08/03/01--------- Â£ si [email protected]=298 Â£ ic 49192512/49192810 (2 pages)
24 April 2001	Full group accounts made up to 30 September 2000 (70 pages)
26 March 2001	Director's particulars changed (1 page)
26 March 2001	Ad 19/03/01--------- Â£ si [email protected]=4500 Â£ ic 49185313/49189813 (2 pages)
26 March 2001	Director's particulars changed (1 page)
26 March 2001	Ad 19/03/01--------- Â£ si [email protected]=4500 Â£ ic 49185313/49189813 (2 pages)
7 March 2001	Ad 22/02/01--------- Â£ si [email protected]=156 Â£ ic 49185157/49185313 (2 pages)
7 March 2001	Ad 22/02/01--------- Â£ si [email protected]=156 Â£ ic 49185157/49185313 (2 pages)
2 March 2001	Return made up to 07/02/01; bulk list available separately (11 pages)
2 March 2001	Return made up to 07/02/01; bulk list available separately (11 pages)
27 February 2001	Ad 04/09/00--------- Â£ si [email protected]=674031 Â£ ic 48511126/49185157 (3 pages)
27 February 2001	Statement of affairs (18 pages)
27 February 2001	Ad 04/09/00--------- Â£ si [email protected]=674031 Â£ ic 48511126/49185157 (3 pages)
27 February 2001	Statement of affairs (18 pages)
20 February 2001	Director's particulars changed (1 page)
20 February 2001	Director's particulars changed (1 page)
28 January 2001	Ad 04/01/01--------- Â£ si [email protected]=625 Â£ ic 48510501/48511126 (2 pages)
28 January 2001	Ad 04/01/01--------- Â£ si [email protected]=625 Â£ ic 48510501/48511126 (2 pages)
22 January 2001	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
22 January 2001	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
9 January 2001	Ad 19/09/00--------- Â£ si [email protected]=563289 Â£ ic 47947212/48510501 (2 pages)
9 January 2001	Statement of affairs (15 pages)
9 January 2001	Ad 19/09/00--------- Â£ si [email protected]=563289 Â£ ic 47947212/48510501 (2 pages)
9 January 2001	Statement of affairs (15 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
13 December 2000	Ad 07/12/00--------- Â£ si [email protected]=941 Â£ ic 47946271/47947212 (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	Ad 07/12/00--------- Â£ si [email protected]=941 Â£ ic 47946271/47947212 (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
27 November 2000	Ad 22/11/00--------- Â£ si [email protected]=60000 Â£ ic 47886271/47946271 (2 pages)
27 November 2000	Ad 22/11/00--------- Â£ si [email protected]=60000 Â£ ic 47886271/47946271 (2 pages)
13 November 2000	Ad 03/11/00--------- Â£ si [email protected]=47 Â£ ic 47886224/47886271 (2 pages)
13 November 2000	Ad 03/11/00--------- Â£ si [email protected]=47 Â£ ic 47886224/47886271 (2 pages)
30 October 2000	Ad 26/10/00--------- Â£ si [email protected]=238 Â£ ic 47885986/47886224 (2 pages)
30 October 2000	Ad 26/10/00--------- Â£ si [email protected]=238 Â£ ic 47885986/47886224 (2 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
18 October 2000	Ad 02/10/00--------- Â£ si [email protected]=340 Â£ ic 47885646/47885986 (2 pages)
18 October 2000	Ad 02/10/00--------- Â£ si [email protected]=340 Â£ ic 47885646/47885986 (2 pages)
21 August 2000	Ad 14/08/00--------- Â£ si [email protected]=210 Â£ ic 47885436/47885646 (2 pages)
21 August 2000	Ad 14/08/00--------- Â£ si [email protected]=210 Â£ ic 47885436/47885646 (2 pages)
17 August 2000	Ad 14/08/00--------- Â£ si [email protected]=4500 Â£ ic 47880936/47885436 (2 pages)
17 August 2000	Ad 14/08/00--------- Â£ si [email protected]=4500 Â£ ic 47880936/47885436 (2 pages)
11 August 2000	Director's particulars changed (1 page)
11 August 2000	Director's particulars changed (1 page)
3 August 2000	Ad 27/07/00--------- Â£ si [email protected]=455 Â£ ic 47880481/47880936 (2 pages)
3 August 2000	Ad 27/07/00--------- Â£ si [email protected]=455 Â£ ic 47880481/47880936 (2 pages)
26 July 2000	Ad 20/07/00--------- Â£ si [email protected]=948 Â£ ic 47879533/47880481 (2 pages)
26 July 2000	Ad 20/07/00--------- Â£ si [email protected]=948 Â£ ic 47879533/47880481 (2 pages)
20 July 2000	Ad 05/07/00--------- Â£ si [email protected]=228 Â£ ic 47879267/47879495 (2 pages)
20 July 2000	Ad 19/04/00--------- Â£ si [email protected]=38 Â£ ic 47879495/47879533 (2 pages)
20 July 2000	Ad 19/04/00--------- Â£ si [email protected]=38 Â£ ic 47879495/47879533 (2 pages)
20 July 2000	Ad 05/07/00--------- Â£ si [email protected]=228 Â£ ic 47879267/47879495 (2 pages)
13 June 2000	Ad 18/05/00--------- Â£ si [email protected]=10500 Â£ ic 47868767/47879267 (2 pages)
13 June 2000	Ad 18/05/00--------- Â£ si [email protected]=10500 Â£ ic 47868767/47879267 (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
31 March 2000	Ad 17/03/00--------- Â£ si [email protected]=4500 Â£ ic 47864267/47868767 (2 pages)
31 March 2000	Ad 17/03/00--------- Â£ si [email protected]=4500 Â£ ic 47864267/47868767 (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
16 March 2000	Ad 06/03/00--------- Â£ si [email protected]=1500 Â£ ic 47862767/47864267 (2 pages)
16 March 2000	Ad 06/03/00--------- Â£ si [email protected]=1500 Â£ ic 47862767/47864267 (2 pages)
6 March 2000	Return made up to 07/02/00; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
6 March 2000	Return made up to 07/02/00; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Director's particulars changed (1 page)
6 March 2000	Director's particulars changed (1 page)
6 March 2000	Director resigned (1 page)
18 February 2000	Full group accounts made up to 30 September 1999 (70 pages)
18 February 2000	Full group accounts made up to 30 September 1999 (70 pages)
26 January 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 January 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 January 2000	Ad 12/01/00--------- Â£ si [email protected]=18040 Â£ ic 54500908/54518948 (2 pages)
25 January 2000	Ad 12/01/00--------- Â£ si [email protected]=18040 Â£ ic 54500908/54518948 (2 pages)
25 January 2000	Ad 04/01/00--------- Â£ si [email protected]=176 Â£ ic 54518948/54519124 (2 pages)
25 January 2000	Ad 04/01/00--------- Â£ si [email protected]=176 Â£ ic 54518948/54519124 (2 pages)
21 January 2000	New director appointed (3 pages)
21 January 2000	New director appointed (3 pages)
30 December 1999	Ad 13/12/99--------- Â£ si [email protected]=42162 Â£ ic 54458746/54500908 (2 pages)
30 December 1999	Ad 13/12/99--------- Â£ si [email protected]=42162 Â£ ic 54458746/54500908 (2 pages)
15 December 1999	Ad 03/12/99--------- Â£ si [email protected]=473 Â£ ic 54458273/54458746 (2 pages)
15 December 1999	Ad 03/12/99--------- Â£ si [email protected]=473 Â£ ic 54458273/54458746 (2 pages)
10 December 1999	Ad 30/11/99--------- Â£ si [email protected]=9040 Â£ ic 54449233/54458273 (2 pages)
10 December 1999	Ad 30/11/99--------- Â£ si [email protected]=9040 Â£ ic 54449233/54458273 (2 pages)
8 October 1999	Ad 30/09/99--------- Â£ si [email protected]=22 Â£ ic 54449211/54449233 (2 pages)
8 October 1999	Ad 30/09/99--------- Â£ si [email protected]=22 Â£ ic 54449211/54449233 (2 pages)
22 September 1999	Â£ nc 98225890/73627500 21/05/99 (1 page)
22 September 1999	Â£ nc 98225890/73627500 21/05/99 (1 page)
14 September 1999	Ad 07/09/99--------- Â£ si [email protected]=112 Â£ ic 54449099/54449211 (2 pages)
14 September 1999	Ad 07/09/99--------- Â£ si [email protected]=112 Â£ ic 54449099/54449211 (2 pages)
10 September 1999	Ad 07/09/99--------- Â£ si [email protected]=15000 Â£ ic 54434099/54449099 (2 pages)
10 September 1999	Ad 07/09/99--------- Â£ si [email protected]=15000 Â£ ic 54434099/54449099 (2 pages)
9 September 1999	Ad 19/08/99--------- Â£ si [email protected]=39486 Â£ ic 54394613/54434099 (2 pages)
9 September 1999	Ad 19/08/99--------- Â£ si [email protected]=39486 Â£ ic 54394613/54434099 (2 pages)
20 August 1999	Ad 12/08/99--------- Â£ si [email protected]=11000 Â£ ic 54383613/54394613 (2 pages)
20 August 1999	Ad 12/08/99--------- Â£ si [email protected]=11000 Â£ ic 54383613/54394613 (2 pages)
12 July 1999	Location of register of members (non legible) (1 page)
12 July 1999	Location of register of members (non legible) (1 page)
8 July 1999	Ad 15/06/99--------- Â£ si [email protected]=256 Â£ ic 54383357/54383613 (2 pages)
8 July 1999	Ad 15/06/99--------- Â£ si [email protected]=256 Â£ ic 54383357/54383613 (2 pages)
27 May 1999	Particulars of mortgage/charge (4 pages)
27 May 1999	Particulars of mortgage/charge (4 pages)
27 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
27 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
12 May 1999	Listing of particulars (146 pages)
12 May 1999	Listing of particulars (146 pages)
24 April 1999	Ad 08/04/99--------- Â£ si [email protected]=150 Â£ ic 54383207/54383357 (2 pages)
24 April 1999	Ad 08/04/99--------- Â£ si [email protected]=150 Â£ ic 54383207/54383357 (2 pages)
10 April 1999	Ad 29/03/99--------- Â£ si [email protected]=938 Â£ ic 54382269/54383207 (2 pages)
10 April 1999	Ad 29/03/99--------- Â£ si [email protected]=938 Â£ ic 54382269/54383207 (2 pages)
31 March 1999	Ad 23/03/99--------- Â£ si [email protected]=5363 Â£ ic 54376906/54382269 (2 pages)
31 March 1999	Ad 23/03/99--------- Â£ si [email protected]=5363 Â£ ic 54376906/54382269 (2 pages)
22 March 1999	Ad 11/03/99--------- Â£ si [email protected]=4133 Â£ ic 54372773/54376906 (2 pages)
22 March 1999	Ad 11/03/99--------- Â£ si [email protected]=4133 Â£ ic 54372773/54376906 (2 pages)
16 March 1999	Full group accounts made up to 30 September 1998 (72 pages)
16 March 1999	Full group accounts made up to 30 September 1998 (72 pages)
10 March 1999	Ad 26/02/99--------- Â£ si [email protected]=3269 Â£ ic 54369504/54372773 (2 pages)
10 March 1999	Ad 26/02/99--------- Â£ si [email protected]=3269 Â£ ic 54369504/54372773 (2 pages)
4 March 1999	Return made up to 07/02/99; bulk list available separately 363(288) ‐ Secretary's particulars changed (25 pages)
4 March 1999	Return made up to 07/02/99; bulk list available separately 363(288) ‐ Secretary's particulars changed (25 pages)
22 February 1999	Ad 12/02/99--------- Â£ si [email protected]=9121 Â£ ic 54360383/54369504 (2 pages)
22 February 1999	Ad 12/02/99--------- Â£ si [email protected]=9121 Â£ ic 54360383/54369504 (2 pages)
19 February 1999	Ad 16/02/99--------- Â£ si [email protected]=1504 Â£ ic 54358879/54360383 (2 pages)
19 February 1999	Ad 16/02/99--------- Â£ si [email protected]=1504 Â£ ic 54358879/54360383 (2 pages)
18 February 1999	Memorandum and Articles of Association (85 pages)
18 February 1999	Conve 11/02/99 (1 page)
18 February 1999	Conve 11/02/99 (1 page)
18 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (89 pages)
18 February 1999	Memorandum and Articles of Association (85 pages)
18 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (89 pages)
10 February 1999	Ad 03/02/99--------- Â£ si [email protected]=28986 Â£ ic 54329893/54358879 (2 pages)
10 February 1999	Ad 03/02/99--------- Â£ si [email protected]=28986 Â£ ic 54329893/54358879 (2 pages)
9 February 1999	Ad 01/02/99--------- Â£ si [email protected]=1352 Â£ ic 54328541/54329893 (2 pages)
9 February 1999	Ad 01/02/99--------- Â£ si [email protected]=1352 Â£ ic 54328541/54329893 (2 pages)
28 January 1999	Ad 22/01/99--------- Â£ si [email protected]=2633 Â£ ic 54325908/54328541 (2 pages)
28 January 1999	Ad 22/01/99--------- Â£ si [email protected]=2633 Â£ ic 54325908/54328541 (2 pages)
18 January 1999	Ad 12/01/99--------- Â£ si [email protected]=1116 Â£ ic 54324792/54325908 (2 pages)
18 January 1999	Ad 12/01/99--------- Â£ si [email protected]=1116 Â£ ic 54324792/54325908 (2 pages)
11 January 1999	Ad 05/01/99--------- Â£ si [email protected]=3040 Â£ ic 54321752/54324792 (2 pages)
11 January 1999	Ad 05/01/99--------- Â£ si [email protected]=3040 Â£ ic 54321752/54324792 (2 pages)
9 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999	Ad 04/01/99--------- Â£ si [email protected]=3382 Â£ ic 54318370/54321752 (2 pages)
8 January 1999	Ad 04/01/99--------- Â£ si [email protected]=3382 Â£ ic 54318370/54321752 (2 pages)
5 January 1999	Particulars of mortgage/charge (6 pages)
5 January 1999	Particulars of mortgage/charge (6 pages)
22 December 1998	Ad 15/12/98--------- Â£ si [email protected]=4356 Â£ ic 54314014/54318370 (2 pages)
22 December 1998	Ad 15/12/98--------- Â£ si [email protected]=4356 Â£ ic 54314014/54318370 (2 pages)
22 December 1998	Ad 18/12/98--------- Â£ si [email protected]=13986 Â£ ic 54300028/54314014 (2 pages)
22 December 1998	Ad 18/12/98--------- Â£ si [email protected]=13986 Â£ ic 54300028/54314014 (2 pages)
16 December 1998	Ad 05/10/98--------- Â£ si [email protected]=217599 Â£ ic 54082429/54300028 (2 pages)
16 December 1998	Ad 05/10/98--------- Â£ si [email protected]=217599 Â£ ic 54082429/54300028 (2 pages)
16 December 1998	Statement of affairs (109 pages)
16 December 1998	Statement of affairs (109 pages)
14 December 1998	Listing of particulars (174 pages)
14 December 1998	Listing of particulars (174 pages)
10 December 1998	Ad 02/12/98--------- Â£ si [email protected]=9121 Â£ ic 54073308/54082429 (2 pages)
10 December 1998	Ad 02/12/98--------- Â£ si [email protected]=9121 Â£ ic 54073308/54082429 (2 pages)
8 December 1998	Listing of particulars (179 pages)
8 December 1998	Listing of particulars (179 pages)
4 December 1998	Ad 27/11/98--------- Â£ si [email protected]=8004 Â£ ic 54065304/54073308 (2 pages)
4 December 1998	Ad 27/11/98--------- Â£ si [email protected]=8004 Â£ ic 54065304/54073308 (2 pages)
2 December 1998	Ad 18/11/98--------- Â£ si [email protected]=8942 Â£ ic 54056362/54065304 (2 pages)
2 December 1998	Ad 18/11/98--------- Â£ si [email protected]=8942 Â£ ic 54056362/54065304 (2 pages)
30 November 1998	Ad 12/11/98--------- Â£ si [email protected]=2252 Â£ ic 54054110/54056362 (2 pages)
30 November 1998	Ad 12/11/98--------- Â£ si [email protected]=2252 Â£ ic 54054110/54056362 (2 pages)
24 November 1998	Particulars of mortgage/charge (9 pages)
24 November 1998	Particulars of mortgage/charge (9 pages)
9 November 1998	Ad 26/10/98--------- Â£ si [email protected]=2028 Â£ ic 54045057/54047085 (2 pages)
9 November 1998	Ad 04/11/98--------- Â£ si [email protected]=7025 Â£ ic 54047085/54054110 (2 pages)
9 November 1998	Ad 26/10/98--------- Â£ si [email protected]=2028 Â£ ic 54045057/54047085 (2 pages)
9 November 1998	Ad 04/11/98--------- Â£ si [email protected]=7025 Â£ ic 54047085/54054110 (2 pages)
22 October 1998	Ad 20/10/98--------- Â£ si [email protected]=25897 Â£ ic 54019160/54045057 (2 pages)
22 October 1998	Ad 20/10/98--------- Â£ si [email protected]=25897 Â£ ic 54019160/54045057 (2 pages)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	New secretary appointed (2 pages)
8 October 1998	Ad 01/10/98--------- Â£ si [email protected]=88453 Â£ ic 53916983/54005436 (2 pages)
8 October 1998	Ad 29/09/98--------- Â£ si [email protected]=13724 Â£ ic 54005436/54019160 (2 pages)
8 October 1998	Ad 29/09/98--------- Â£ si [email protected]=13724 Â£ ic 54005436/54019160 (2 pages)
8 October 1998	Ad 01/10/98--------- Â£ si [email protected]=88453 Â£ ic 53916983/54005436 (2 pages)
6 October 1998	Ad 16/09/98--------- Â£ si [email protected]=9121 Â£ ic 53907862/53916983 (2 pages)
6 October 1998	Ad 16/09/98--------- Â£ si [email protected]=9121 Â£ ic 53907862/53916983 (2 pages)
15 September 1998	Ad 02/09/98--------- Â£ si [email protected]=2074 Â£ ic 53905788/53907862 (2 pages)
15 September 1998	Ad 02/09/98--------- Â£ si [email protected]=2074 Â£ ic 53905788/53907862 (2 pages)
2 September 1998	Ad 28/07/98--------- Â£ si [email protected]=1785163 Â£ ic 52120625/53905788 (5 pages)
2 September 1998	Ad 28/07/98--------- Â£ si [email protected]=64524 Â£ ic 52056101/52120625 (2 pages)
2 September 1998	Ad 28/07/98--------- Â£ si [email protected]=64524 Â£ ic 52056101/52120625 (2 pages)
2 September 1998	Statement of affairs (99 pages)
2 September 1998	Ad 28/07/98--------- Â£ si [email protected]=1785163 Â£ ic 52120625/53905788 (5 pages)
2 September 1998	Statement of affairs (99 pages)
25 August 1998	Ad 17/08/98--------- Â£ si [email protected]=4591 Â£ ic 52051510/52056101 (2 pages)
25 August 1998	Ad 17/08/98--------- Â£ si [email protected]=4591 Â£ ic 52051510/52056101 (2 pages)
18 August 1998	Conso s-div 05/08/98 (1 page)
18 August 1998	Conso s-div 05/08/98 (1 page)
6 August 1998	Ad 27/07/98--------- Â£ si 1779@1947=3463713 Â£ si [email protected]=1554 Â£ ic 48586243/52051510 (2 pages)
6 August 1998	Ad 27/07/98--------- Â£ si 1779@1947=3463713 Â£ si [email protected]=1554 Â£ ic 48586243/52051510 (2 pages)
20 July 1998	Ad 06/07/98--------- Â£ si [email protected]=750 Â£ ic 48585493/48586243 (2 pages)
20 July 1998	Ad 06/07/98--------- Â£ si [email protected]=750 Â£ ic 48585493/48586243 (2 pages)
16 July 1998	Certificate of reduction of share premium and cancellation of capital redemption reserve (1 page)
16 July 1998	Reduce share prem/canc capredres (3 pages)
16 July 1998	Certificate of reduction of share premium and cancellation of capital redemption reserve (1 page)
16 July 1998	Reduce share prem/canc capredres (3 pages)
25 June 1998	Ad 17/06/98--------- Â£ si [email protected]=1750 Â£ ic 48583743/48585493 (2 pages)
25 June 1998	Ad 17/06/98--------- Â£ si [email protected]=1750 Â£ ic 48583743/48585493 (2 pages)
24 June 1998	Conso s-div 08/06/98 (1 page)
24 June 1998	Conso s-div 08/06/98 (1 page)
28 May 1998	Particulars of mortgage/charge (11 pages)
28 May 1998	Particulars of mortgage/charge (11 pages)
22 May 1998	Ad 28/04/98--------- Â£ si [email protected]=215 Â£ ic 48583189/48583404 (2 pages)
22 May 1998	Ad 28/04/98--------- Â£ si [email protected]=215 Â£ ic 48583189/48583404 (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
11 May 1998	Ad 14/04/98--------- Â£ si [email protected]=335 Â£ ic 48575314/48575649 (2 pages)
11 May 1998	Ad 14/04/98--------- Â£ si [email protected]=7540 Â£ ic 48575649/48583189 (2 pages)
11 May 1998	Ad 14/04/98--------- Â£ si [email protected]=335 Â£ ic 48575314/48575649 (2 pages)
11 May 1998	Ad 14/04/98--------- Â£ si [email protected]=7540 Â£ ic 48575649/48583189 (2 pages)
18 April 1998	Ad 16/03/98--------- Â£ si [email protected]=135 Â£ ic 48575179/48575314 (2 pages)
18 April 1998	Ad 16/03/98--------- Â£ si [email protected]=135 Â£ ic 48575179/48575314 (2 pages)
27 March 1998	Full group accounts made up to 30 September 1997 (51 pages)
27 March 1998	Full group accounts made up to 30 September 1997 (51 pages)
17 March 1998	Particulars of mortgage/charge (8 pages)
17 March 1998	Particulars of mortgage/charge (8 pages)
13 March 1998	Return made up to 07/02/98; bulk list available separately 363(288) ‐ Secretary's particulars changed (23 pages)
13 March 1998	Return made up to 07/02/98; bulk list available separately 363(288) ‐ Secretary's particulars changed (23 pages)
6 February 1998	Ad 22/01/98--------- Â£ si [email protected]=28538359 Â£ ic 20016235/48554594 (3 pages)
6 February 1998	Ad 22/01/98--------- Â£ si [email protected]=28538359 Â£ ic 20016235/48554594 (3 pages)
26 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
26 January 1998	Â£ nc 33394895/73627500 22/01/98 (1 page)
26 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (7 pages)
26 January 1998	Â£ nc 33394895/73627500 22/01/98 (1 page)
26 January 1998	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
26 January 1998	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
26 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (7 pages)
26 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
8 January 1998	Ad 16/12/97--------- Â£ si [email protected]=1615 Â£ ic 20014603/20016218 (2 pages)
8 January 1998	Ad 16/12/97--------- Â£ si [email protected]=1615 Â£ ic 20014603/20016218 (2 pages)
8 January 1998	Ad 05/12/97--------- Â£ si [email protected]=17 Â£ ic 20016218/20016235 (2 pages)
8 January 1998	Ad 05/12/97--------- Â£ si [email protected]=17 Â£ ic 20016218/20016235 (2 pages)
30 December 1997	New director appointed (3 pages)
30 December 1997	New director appointed (3 pages)
16 December 1997	Ad 25/11/97--------- Â£ si [email protected]=500 Â£ ic 20014103/20014603 (2 pages)
16 December 1997	Ad 25/11/97--------- Â£ si [email protected]=500 Â£ ic 20014103/20014603 (2 pages)
3 December 1997	Ad 05/11/97--------- Â£ si [email protected]=201 Â£ ic 20013902/20014103 (2 pages)
3 December 1997	Ad 05/11/97--------- Â£ si [email protected]=201 Â£ ic 20013902/20014103 (2 pages)
14 November 1997	Ad 22/10/97--------- Â£ si 88@1=88 Â£ ic 20013814/20013902 (2 pages)
14 November 1997	Ad 22/10/97--------- Â£ si 88@1=88 Â£ ic 20013814/20013902 (2 pages)
20 October 1997	Ad 24/09/97--------- Â£ si [email protected]=3 Â£ ic 20013811/20013814 (2 pages)
20 October 1997	Ad 24/09/97--------- Â£ si [email protected]=3 Â£ ic 20013811/20013814 (2 pages)
17 October 1997	Ad 27/08/97--------- Â£ si [email protected]=443 Â£ ic 20013368/20013811 (2 pages)
17 October 1997	Ad 27/08/97--------- Â£ si [email protected]=443 Â£ ic 20013368/20013811 (2 pages)
22 September 1997	Â£ ic 23623920/20013368 18/08/97 Â£ sr [email protected]=3610551 (1 page)
22 September 1997	Â£ ic 23623920/20013368 18/08/97 Â£ sr [email protected]=3610551 (1 page)
5 September 1997	Ad 27/08/97--------- Â£ si [email protected]=443 Â£ ic 23623477/23623920 (2 pages)
5 September 1997	Ad 27/08/97--------- Â£ si [email protected]=443 Â£ ic 23623477/23623920 (2 pages)
28 August 1997	Ad 13/08/97--------- Â£ si [email protected]=23614 Â£ ic 23599863/23623477 (4 pages)
28 August 1997	Ad 13/08/97--------- Â£ si [email protected]=23614 Â£ ic 23599863/23623477 (4 pages)
18 July 1997	Particulars of mortgage/charge (11 pages)
18 July 1997	Particulars of mortgage/charge (43 pages)
18 July 1997	Particulars of mortgage/charge (11 pages)
18 July 1997	Particulars of mortgage/charge (43 pages)
16 July 1997	Ad 02/07/97--------- Â£ si [email protected]=43 Â£ ic 23599820/23599863 (2 pages)
16 July 1997	Ad 02/07/97--------- Â£ si [email protected]=43 Â£ ic 23599820/23599863 (2 pages)
2 July 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
2 July 1997	Conso s-div 23/06/97 (1 page)
2 July 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
2 July 1997	Conso s-div 23/06/97 (1 page)
30 June 1997	Ad 16/06/97--------- Â£ si [email protected]=422 Â£ ic 23599398/23599820 (2 pages)
30 June 1997	Ad 16/06/97--------- Â£ si [email protected]=422 Â£ ic 23599398/23599820 (2 pages)
28 May 1997	Ad 16/05/97--------- Â£ si [email protected]=180 Â£ ic 23599218/23599398 (2 pages)
28 May 1997	Ad 16/05/97--------- Â£ si [email protected]=180 Â£ ic 23599218/23599398 (2 pages)
19 May 1997	Ad 07/05/97--------- premium Â£ si [email protected] Â£ ic 23599218/23599218 (2 pages)
19 May 1997	Ad 07/05/97--------- premium Â£ si [email protected] Â£ ic 23599218/23599218 (2 pages)
14 March 1997	Return made up to 07/02/97; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
14 March 1997	Return made up to 07/02/97; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
12 February 1997	Full group accounts made up to 30 September 1996 (65 pages)
12 February 1997	Full group accounts made up to 30 September 1996 (65 pages)
6 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 February 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
6 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (29 pages)
6 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
6 February 1997	Memorandum and Articles of Association (99 pages)
6 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
6 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 February 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
6 February 1997	Memorandum and Articles of Association (99 pages)
6 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (29 pages)
13 January 1997	Ad 07/01/97--------- Â£ si [email protected]=32432 Â£ si [email protected]=55000 Â£ ic 23559773/23647205 (2 pages)
13 January 1997	Ad 07/01/97--------- Â£ si [email protected]=32432 Â£ si [email protected]=55000 Â£ ic 23559773/23647205 (2 pages)
9 January 1997	Particulars of mortgage/charge (19 pages)
9 January 1997	Particulars of mortgage/charge (19 pages)
30 December 1996	Registered office changed on 30/12/96 from: parkway three parkway business centre 300 princess road manchester M14 7QU (1 page)
30 December 1996	Registered office changed on 30/12/96 from: parkway three parkway business centre 300 princess road manchester M14 7QU (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
6 December 1996	Ad 25/11/96--------- Â£ si [email protected]=375 Â£ ic 23559398/23559773 (2 pages)
6 December 1996	Ad 25/11/96--------- Â£ si [email protected]=375 Â£ ic 23559398/23559773 (2 pages)
19 November 1996	Ad 04/11/96--------- Â£ si [email protected]=2849 Â£ ic 23556549/23559398 (3 pages)
19 November 1996	Ad 04/11/96--------- Â£ si [email protected]=2849 Â£ ic 23556549/23559398 (3 pages)
27 October 1996	Ad 09/10/96--------- Â£ si [email protected]=2136 Â£ ic 23554413/23556549 (2 pages)
27 October 1996	Ad 09/10/96--------- Â£ si [email protected]=2136 Â£ ic 23554413/23556549 (2 pages)
15 October 1996	Director's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
8 October 1996	Ad 09/09/96--------- Â£ si [email protected]=1591 Â£ ic 23552822/23554413 (3 pages)
8 October 1996	Ad 09/09/96--------- Â£ si [email protected]=1591 Â£ ic 23552822/23554413 (3 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (4 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (4 pages)
19 September 1996	New director appointed (1 page)
19 September 1996	New director appointed (1 page)
12 August 1996	Â£ ic 23658504/23552821 29/07/96 Â£ sr [email protected]=105682 (1 page)
12 August 1996	Â£ ic 23658504/23552821 29/07/96 Â£ sr [email protected]=105682 (1 page)
25 July 1996	Ad 15/07/96--------- Â£ si [email protected]=4054 Â£ ic 23654450/23658504 (2 pages)
25 July 1996	Ad 15/07/96--------- Â£ si [email protected]=4054 Â£ ic 23654450/23658504 (2 pages)
8 July 1996	Auditor's resignation (2 pages)
8 July 1996	Auditor's resignation (2 pages)
8 July 1996	Ad 14/06/96--------- Â£ si [email protected]=2736 Â£ ic 23651714/23654450 (2 pages)
8 July 1996	Ad 14/06/96--------- Â£ si [email protected]=2736 Â£ ic 23651714/23654450 (2 pages)
26 June 1996	Conso s-div conve 10/06/96 (1 page)
26 June 1996	Conso s-div conve 10/06/96 (1 page)
22 May 1996	Resolutions SRES13 ‐ Special resolution (4 pages)
22 May 1996	Resolutions SRES13 ‐ Special resolution (4 pages)
12 May 1996	Director's particulars changed (1 page)
12 May 1996	Director's particulars changed (1 page)
25 April 1996	Ad 17/04/96--------- premium Â£ si [email protected]=478 Â£ ic 23644550/23645028 (2 pages)
25 April 1996	Ad 17/04/96--------- premium Â£ si [email protected]=478 Â£ ic 23644550/23645028 (2 pages)
24 April 1996	Auditor's resignation (1 page)
24 April 1996	Auditor's resignation (1 page)
19 April 1996	New director appointed (2 pages)
19 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
19 April 1996	Nc inc already adjusted 18/03/96 (1 page)
19 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
19 April 1996	Ad 04/04/96--------- Â£ si [email protected]=2000000 Â£ ic 21644550/23644550 (2 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	Nc inc already adjusted 18/03/96 (1 page)
19 April 1996	Ad 04/04/96--------- Â£ si [email protected]=2000000 Â£ ic 21644550/23644550 (2 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
18 April 1996	Ad 27/03/96--------- Â£ si [email protected]=371 Â£ ic 21644179/21644550 (3 pages)
18 April 1996	Ad 27/03/96--------- Â£ si [email protected]=371 Â£ ic 21644179/21644550 (3 pages)
18 April 1996	Ad 27/03/96--------- Â£ si [email protected]=4662 Â£ ic 21639517/21644179 (2 pages)
18 April 1996	Ad 27/03/96--------- Â£ si [email protected]=4662 Â£ ic 21639517/21644179 (2 pages)
12 March 1996	Return made up to 07/02/96; bulk list available separately (21 pages)
12 March 1996	Return made up to 07/02/96; bulk list available separately (21 pages)
5 March 1996	Ad 09/02/96--------- Â£ si [email protected]=50 Â£ ic 21639467/21639517 (2 pages)
5 March 1996	Ad 09/02/96--------- Â£ si [email protected]=50 Â£ ic 21639467/21639517 (2 pages)
21 February 1996	Full group accounts made up to 30 September 1995 (67 pages)
21 February 1996	Full group accounts made up to 30 September 1995 (67 pages)
4 February 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
4 February 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
5 January 1996	Ad 15/12/95--------- Â£ si [email protected]=18 Â£ ic 21639449/21639467 (2 pages)
5 January 1996	Ad 15/12/95--------- Â£ si [email protected]=18 Â£ ic 21639449/21639467 (2 pages)
17 October 1995	Ad 08/09/95--------- Â£ si [email protected]=137251 Â£ ic 21493957/21631208 (2 pages)
17 October 1995	Ad 08/09/95--------- Â£ si [email protected]=137251 Â£ ic 21493957/21631208 (2 pages)
17 October 1995	Ad 14/09/95--------- Â£ si [email protected]=8241 Â£ ic 21631208/21639449 (4 pages)
17 October 1995	Ad 14/09/95--------- Â£ si [email protected]=8241 Â£ ic 21631208/21639449 (4 pages)
5 September 1995	Amending 882 re doc reg 24.08.95 (2 pages)
5 September 1995	Amending 882 re doc reg 24.08.95 (2 pages)
10 August 1995	Memorandum and Articles of Association (12 pages)
10 August 1995	Memorandum and Articles of Association (12 pages)
25 July 1995	Â£ ic 21507726/21493944 18/07/95 Â£ sr [email protected]=13781 (1 page)
25 July 1995	Â£ ic 21507726/21493944 18/07/95 Â£ sr [email protected]=13781 (1 page)
19 June 1995	Conso s-div 05/06/95 (1 page)
19 June 1995	Conso s-div 05/06/95 (1 page)
22 March 1995	Registered office changed on 22/03/95 from: wavell house holcombe road helmshore rossendale lancashire BB4 4NB (1 page)
22 March 1995	Registered office changed on 22/03/95 from: wavell house holcombe road helmshore rossendale lancashire BB4 4NB (1 page)
14 March 1995	Return made up to 07/02/95; bulk list available separately (36 pages)
14 March 1995	Return made up to 07/02/95; bulk list available separately (36 pages)
14 February 1995	Nc inc already adjusted 26/01/95 (1 page)
14 February 1995	Nc inc already adjusted 26/01/95 (1 page)
8 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (103 pages)
8 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (103 pages)
8 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (103 pages)
3 February 1995	Full group accounts made up to 30 September 1994 (56 pages)
3 February 1995	Full group accounts made up to 30 September 1994 (56 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (404 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (24 pages)
15 November 1994	Particulars of mortgage/charge (7 pages)
15 November 1994	Particulars of mortgage/charge (7 pages)
6 May 1994	Cancellation of sh prem account (3 pages)
6 May 1994	Cancellation of sh prem account (3 pages)
15 April 1994	Full group accounts made up to 30 September 1993 (48 pages)
15 April 1994	Full group accounts made up to 30 September 1993 (48 pages)
10 April 1993	Accounts made up to 30 September 1992 (40 pages)
10 April 1993	Accounts made up to 30 September 1992 (40 pages)
5 March 1993	Listing of particulars (27 pages)
5 March 1993	Listing of particulars (27 pages)
2 March 1993	Â£ nc 12305000/27743160 08/02/93 (1 page)
2 March 1993	Memorandum and Articles of Association (86 pages)
2 March 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (10 pages)
2 March 1993	Memorandum and Articles of Association (86 pages)
2 March 1993	Â£ nc 12305000/27743160 08/02/93 (1 page)
2 March 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (10 pages)
19 January 1993	Listing of particulars (58 pages)
19 January 1993	Listing of particulars (58 pages)
16 March 1992	Full group accounts made up to 30 September 1991 (36 pages)
16 March 1992	Full group accounts made up to 30 September 1991 (36 pages)
21 February 1992	Annual return made up to 07/02/92 (11 pages)
21 February 1992	Annual return made up to 07/02/92 (11 pages)
30 January 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
30 January 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
30 January 1992	Â£ nc 3052500/12305000 23/01/92 (1 page)
30 January 1992	Â£ nc 3052500/12305000 23/01/92 (1 page)
11 June 1991	Full group accounts made up to 30 September 1990 (30 pages)
11 June 1991	Full group accounts made up to 30 September 1990 (30 pages)
28 May 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
28 May 1991	Â£ nc 2200000/3052500 13/05/91 (1 page)
28 May 1991	Â£ nc 2200000/3052500 13/05/91 (1 page)
28 May 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
16 April 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
16 April 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 March 1990	Full accounts made up to 30 September 1989 (31 pages)
13 March 1990	Full accounts made up to 30 September 1989 (31 pages)
19 February 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 February 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 March 1989	Full group accounts made up to 30 September 1988 (30 pages)
16 March 1989	Full group accounts made up to 30 September 1988 (30 pages)
25 March 1988	Full group accounts made up to 30 September 1987 (27 pages)
25 March 1988	Full group accounts made up to 30 September 1987 (27 pages)
17 March 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 March 1988	Nc inc already adjusted (1 page)
17 March 1988	Nc inc already adjusted (1 page)
17 March 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 March 1987	Group of companies' accounts made up to 30 September 1986 (19 pages)
20 March 1987	Group of companies' accounts made up to 30 September 1986 (19 pages)
6 March 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
6 March 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
29 September 1986	Company name changed pendle travel services LIMITED\certificate issued on 29/09/86 (2 pages)
29 September 1986	Company name changed pendle travel services LIMITED\certificate issued on 29/09/86 (2 pages)
23 September 1986	Gazettable document (29 pages)
23 September 1986	Gazettable document (29 pages)
23 July 1986	Registered office changed on 23/07/86 from: 21A deardengate haslingden lancashire (1 page)
23 July 1986	Registered office changed on 23/07/86 from: 21A deardengate haslingden lancashire (1 page)
16 April 1986	Accounts made up to 30 September 1985 (19 pages)
16 April 1986	Accounts made up to 30 September 1985 (19 pages)
17 December 1984	Accounts made up to 30 September 1984 (20 pages)
17 December 1984	Accounts made up to 30 September 1984 (20 pages)
19 May 1984	Accounts made up to 30 September 1983 (22 pages)
19 May 1984	Accounts made up to 30 September 1983 (22 pages)
8 July 1983	Accounts made up to 30 September 1982 (16 pages)
8 July 1983	Accounts made up to 30 September 1982 (16 pages)
22 September 1982	Accounts made up to 30 September 1980 (7 pages)
22 September 1982	Accounts made up to 30 September 1980 (7 pages)
14 February 1981	Accounts made up to 30 September 1979 (6 pages)
14 February 1981	Accounts made up to 30 September 1979 (6 pages)
13 October 1978	Accounts made up to 31 December 1977 (6 pages)
13 October 1978	Accounts made up to 31 December 1977 (6 pages)
12 April 1977	Accounts made up to 31 December 1975 (6 pages)
12 April 1977	Accounts made up to 31 December 1975 (6 pages)
12 October 1976	Accounts made up to 31 December 1976 (6 pages)
12 October 1976	Accounts made up to 31 December 1976 (6 pages)
16 January 1969	Registered office changed on 16/01/69 from: registered office changed (1 page)
16 January 1969	Registered office changed on 16/01/69 from: registered office changed (1 page)
3 December 1962	Incorporation (20 pages)
3 December 1962	Certificate of incorporation (1 page)
3 December 1962	Certificate of incorporation (1 page)
3 December 1962	Incorporation (20 pages)
23 November 1962	Registered office changed on 23/11/62 from: registered office changed (6 pages)
23 November 1962	Registered office changed on 23/11/62 from: registered office changed (6 pages)

Mytravel Group Limited

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