THE INTA GROUP LIMITED

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DateDescription
20/12/1320 December 2013 COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQUIDATOR

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12/12/1312 December 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/12/1312 December 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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05/12/135 December 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2013

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07/06/137 June 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2013

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25/05/1325 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/05/1325 May 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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06/12/126 December 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2012

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07/06/127 June 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2012:LIQ. CASE NO.1

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12/12/1112 December 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2011:LIQ. CASE NO.1

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09/06/119 June 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2011:LIQ. CASE NO.1

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06/12/106 December 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2010:LIQ. CASE NO.1

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11/12/0911 December 2009 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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11/12/0911 December 2009 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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11/12/0911 December 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007232,00008602

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19/11/0919 November 2009 REGISTERED OFFICE CHANGED ON 19/11/2009 FROM UNIT 9 BANKSIDE THE WATERMARK METRO RIVERSIDE GATESHEAD TYNE AND WEAR NE11 9SY

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16/11/0916 November 2009 ARTICLES OF ASSOCIATION

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16/11/0916 November 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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06/11/096 November 2009 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BENSON

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06/11/096 November 2009 APPOINTMENT TERMINATED, DIRECTOR JAMES METHVEN

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04/11/094 November 2009 APPOINTMENT TERMINATED, DIRECTOR JAMES METHVEN

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04/11/094 November 2009 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BENSON

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20/10/0920 October 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN DERWENT

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20/10/0920 October 2009 APPOINTMENT TERMINATED, DIRECTOR ALAN DICKSON

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03/09/093 September 2009 DIRECTOR APPOINTED JAMES GEORGE METHVEN

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03/09/093 September 2009 DIRECTOR APPOINTED ALEXANDER NIVEN BENSON

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06/07/096 July 2009 DIRECTOR AND SECRETARY APPOINTED ALAN KERR DICKSON

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06/07/096 July 2009 DIRECTOR APPOINTED JOHN DERWENT

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17/04/0917 April 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 DIRECTOR AND SECRETARY RESIGNED ALEXANDER MURRAY

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05/03/095 March 2009 PAUL CHALLEN PURCHASED ALEXANDER MURRAY'S, MIKE MCMANUS'S AND BRIAN EUSTACE'S SHARES 26/02/2009 ADOPT ARTICLES 26/02/2009

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05/03/095 March 2009 DIRECTOR RESIGNED BRIAN EUSTACE

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15/10/0815 October 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08

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20/06/0820 June 2008 REGISTERED OFFICE CHANGED ON 20/06/08 FROM: 75 KING STREET SOUTH SHIELDS TYNE & WEAR NE33 1DP

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06/06/086 June 2008 SPECIE DIVIDEND TRF SHRS SANDCO 22/05/2008

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17/04/0817 April 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07

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19/04/0719 April 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/0618 October 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06

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03/05/063 May 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/09/051 September 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05

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17/06/0517 June 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/05/053 May 2005 COMPANY NAME CHANGED BILL GOFF GOLF TOURS LIMITED CERTIFICATE ISSUED ON 03/05/05; RESOLUTION PASSED ON 25/04/05

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29/03/0529 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04

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30/12/0430 December 2004 ARTICLE 6 NOT APPLY 18/11/04

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30/12/0430 December 2004 NC INC ALREADY ADJUSTED 18/11/04

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30/12/0430 December 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/12/0430 December 2004 � NC 430100/490100 18/11

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14/09/0414 September 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/09/0414 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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14/09/0414 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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14/09/0414 September 2004 � NC 30000/430100 28/05

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14/09/0414 September 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/09/0414 September 2004 NC INC ALREADY ADJUSTED 28/05/04

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14/09/0414 September 2004 NC INC ALREADY ADJUSTED 28/05/04

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08/05/048 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03

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01/04/041 April 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/07/0318 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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24/05/0324 May 2003 NEW DIRECTOR APPOINTED

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20/03/0320 March 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02

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19/09/0219 September 2002 FULL ACCOUNTS MADE UP TO 31/05/02

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14/07/0214 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/024 July 2002 SECRETARY RESIGNED

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23/05/0223 May 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01

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02/07/012 July 2001 REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 75 KING STREET SOUTH SHIELDS TYNE & WEAR NE33 2DS

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18/04/0118 April 2001 REGISTERED OFFICE CHANGED ON 18/04/01 FROM: 75 KING STREET SOUTH SHIELDS TYNE & WEAR NE33 2DS

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18/04/0118 April 2001 REGISTERED OFFICE CHANGED ON 18/04/01 FROM: 75 KING STREET SOUTH SHIELDS TYNE & WEAR NE33 2DS

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18/04/0118 April 2001 REGISTERED OFFICE CHANGED ON 18/04/01 FROM: 16 COOKSON HOUSE RIVER DRIVE SOUTH SHIELDS TYNE & WEAR NE33 1TL

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19/03/0119 March 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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21/08/0021 August 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/08/0021 August 2000 SECRETARY RESIGNED

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11/08/0011 August 2000 NEW SECRETARY APPOINTED

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04/04/004 April 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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12/11/9912 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/04/996 April 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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05/02/995 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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19/09/9719 September 1997 REGISTERED OFFICE CHANGED ON 19/09/97 FROM: G OFFICE CHANGED 19/09/97 STOREFREIGHT HOUSE NEWCASTLE RD SIMONSIDE INDUSTRIAL ESTATE SOUTH SHIELDS TYNE & WEAR NE34 9PB

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18/09/9718 September 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/09/973 September 1997 SECRETARY RESIGNED

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03/09/973 September 1997 NEW SECRETARY APPOINTED

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03/09/973 September 1997 NC INC ALREADY ADJUSTED 15/08/97

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03/09/973 September 1997 � NC 100/30000 15/08/97

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15/05/9715 May 1997 RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS

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15/01/9715 January 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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23/04/9623 April 1996 RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS

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14/12/9514 December 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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30/03/9530 March 1995 REGISTERED OFFICE CHANGED ON 30/03/95 FROM: G OFFICE CHANGED 30/03/95 50 LINCOLNS INN FIELDS LONDON WC2A 3PF

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30/03/9530 March 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/03/9530 March 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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14/03/9514 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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