MYTRAVEL GROUP LIMITED
Company number 00742748 · Monitor this company
394 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2024 | Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WU to C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF on 2024-11-13 · 4 pages | View document |
| 14 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN DONALD | View document |
| 14 Jun 2019 | DIRECTOR APPOINTED MR JUSTIN LEE RUSSELL | View document |
| 6 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 6 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 6 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 6 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 6 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 6 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 6 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 6 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 6 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 21 Nov 2018 | DIRECTOR APPOINTED MR ALAN CHARLES DONALD | View document |
| 21 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEMINGWAY | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | View document |
| 14 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | View document |
| 24 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 26 Aug 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 22/08/2016 | View document |
| 22 Aug 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH CAMBS PE3 8SB | View document |
| 21 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 1 Oct 2015 | 28/09/15 STATEMENT OF CAPITAL GBP 1501168165.1 | View document |
| 30 Sep 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 25 Sep 2015 | ADOPT ARTICLES 10/09/2015 | View document |
| 25 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 4 Jul 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 140879165.10 | View document |
| 4 Jul 2014 | CANCELLATION OF SHARE PREMIUM ACCT CREDITED TO RESERVE 04/07/2014 | View document |
| 4 Jul 2014 | SOLVENCY STATEMENT DATED 04/07/14 | View document |
| 4 Jul 2014 | STATEMENT BY DIRECTORS | View document |
| 3 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR | View document |
| 3 Jun 2014 | DIRECTOR APPOINTED PAUL ANDREW HEMINGWAY | View document |
| 15 May 2014 | REREG PLC TO PRI; RES02 PASS DATE:09/05/2014 | View document |
| 15 May 2014 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 15 May 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 15 May 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 21 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 4 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FANKHAUSER | View document |
| 9 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 23 Jul 2013 | ALTER ARTICLES 15/07/2013 | View document |
| 23 Jul 2013 | ARTICLES OF ASSOCIATION | View document |
| 16 Jul 2013 | COMPANY BUSINESS 14/05/2013 | View document |
| 16 Jul 2013 | COMPANY BUSINESS 26/04/2012 | View document |
| 16 Jul 2013 | COMPANY BUSINES 29/05/2013 | View document |
| 3 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 21 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR | View document |
| 21 Feb 2013 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR | View document |
| 21 Feb 2013 | DIRECTOR APPOINTED DR PETER FANKHAUSER | View document |
| 14 Jan 2013 | DIRECTOR APPOINTED DAVID MICHAEL TAYLOR | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MACMAHON | View document |
| 1 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 15 May 2012 | THE FIFTH AMENDMENT AND RESTATEMENT AGREEMENT 26/04/2012 | View document |
| 5 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 30 Sep 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 1 Jun 2011 | DIRECTOR APPOINTED MICHELLE LOUISE MACMAHON | View document |
| 1 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY | View document |
| 1 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY | View document |
| 28 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 22 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010 | View document |
| 29 Sep 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 7 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 02/11/2009 | View document |
| 28 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009 | View document |
| 14 Oct 2009 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | View document |
| 8 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 8 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 5 Oct 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 29 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 14 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 | View document |
| 16 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 15 May 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL VAUX | View document |
| 15 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM HOLIDAY HOUSE SANDBROOK PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1SA | View document |
| 15 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 28/12/2007 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 07/02/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Mar 2008 | SECRETARY APPOINTED MR MICHAEL JOHN VAUX | View document |
| 29 Feb 2008 | DIRECTOR APPOINTED DAVID MICHAEL WILLIAM HALLISEY | View document |
| 29 Feb 2008 | SECRETARY APPOINTED SHIRLEY BRADLEY | View document |
| 29 Feb 2008 | APPOINTMENT TERMINATE, DIRECTOR JOHN MILTON BLOODWORTH LOGGED FORM | View document |
| 29 Feb 2008 | DIRECTOR APPOINTED CHRISTOPHER JAMES GADSBY | View document |
| 29 Feb 2008 | APPOINTMENT TERMINATE, DIRECTOR PETER THOMAS MCHUGH LOGGED FORM | View document |
| 27 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MCHUGH | View document |
| 27 Feb 2008 | APPOINTMENT TERMINATED SECRETARY GREGORY MCMAHON | View document |
| 27 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BLOODWORTH | View document |
| 27 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PARKWAY MANAGEMENT SERVICES LIMITED / 08/10/2007 | View document |
| 27 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR GREGORY MCMAHON | View document |
| 19 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Oct 2007 | DIRECTOR RESIGNED | View document |
| 4 Oct 2007 | DIRECTOR RESIGNED | View document |
| 4 Oct 2007 | DIRECTOR RESIGNED | View document |
| 4 Oct 2007 | DIRECTOR RESIGNED | View document |
| 4 Oct 2007 | DIRECTOR RESIGNED | View document |
| 4 Oct 2007 | DIRECTOR RESIGNED | View document |
| 4 Oct 2007 | DIRECTOR RESIGNED | View document |
| 6 Sep 2007 | BONDING AGREEMENT 13/07/07 | View document |
| 19 Jun 2007 | REDUCTION OF ISSUED CAPITAL | View document |
| 19 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jun 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 8 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jun 2007 | SCHEME OF ARRANGMENT 29/05/07 | View document |
| 8 Jun 2007 | ARTICLES OF ASSOCIATION | View document |
| 30 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 07/02/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2006 | REDUCTION OF SHARE PREMIUM | View document |
| 29 Jun 2006 | REDUCTION OF SHARE PREM ACCT | View document |
| 12 Jun 2006 | RE SHARE PREMIUM ACC 26/05/06 | View document |
| 18 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2006 | NC INC ALREADY ADJUSTED 13/03/06 | View document |
| 30 Mar 2006 | £ NC 150836283/210000000 13 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 07/02/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Feb 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | View document |
| 18 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: PARKWAY ONE PARKWAY BUSINESS CENTRE 300 PRINCESS ROAD MANCHESTER M14 7QU | View document |
| 6 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 May 2005 | RETURN MADE UP TO 07/02/05; BULK LIST AVAILABLE SEPARATELY; AMEND | View document |
| 21 Apr 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 21 Apr 2005 | REDUCTION OF ISSUED CAPITAL | View document |
| 19 Apr 2005 | SANCTIONS THE PROPOSALS 31/03/05 | View document |
| 19 Apr 2005 | S-DIV 31/03/05 | View document |
| 19 Apr 2005 | SUB DIV SHA CONS SHA 31/03/05 | View document |
| 19 Apr 2005 | REDUCE ISSUED CAPITAL 31/03/05 | View document |
| 19 Apr 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Apr 2005 | WARRANTS SET OUT 31/03/05 | View document |
| 19 Apr 2005 | AUTH TO CAPITALISE SUM 31/03/05 | View document |
| 18 Apr 2005 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 18 Apr 2005 | NC INC ALREADY ADJUSTED 24/12/04 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 07/02/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 2 Mar 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | View document |
| 23 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2005 | DIRECTOR RESIGNED | View document |
| 11 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jan 2005 | £ NC 73627500/192218031 24 | View document |
| 11 Jan 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 11 Jan 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Jan 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jan 2005 | NC INC ALREADY ADJUSTED 24/12/04 | View document |
| 11 Jan 2005 | SUB DIVISION 24/12/04 | View document |
| 6 Jan 2005 | LISTING OF PARTICULARS | View document |
| 28 Sep 2004 | DIRECTOR RESIGNED | View document |
| 9 Jun 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 | View document |
| 9 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2004 | DIRECTOR RESIGNED | View document |
| 4 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 1 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2004 | DIRECTOR RESIGNED | View document |
| 1 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Mar 2004 | RETURN MADE UP TO 07/02/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2003 | DIRECTOR RESIGNED | View document |
| 4 Sep 2003 | DIRECTOR RESIGNED | View document |
| 13 Jun 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 24 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2003 | DIRECTOR RESIGNED | View document |
| 1 Apr 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Apr 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Apr 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2003 | RETURN MADE UP TO 07/02/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Mar 2003 | DIRECTOR RESIGNED | View document |
| 10 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2002 | DIRECTOR RESIGNED | View document |
| 8 Dec 2002 | DIRECTOR RESIGNED | View document |
| 25 Oct 2002 | DIRECTOR RESIGNED | View document |
| 17 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2002 | AUDITORS' RES | View document |
| 4 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 4 Mar 2002 | RETURN MADE UP TO 07/02/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Feb 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Feb 2002 | COMPANY NAME CHANGED AIRTOURS PLC CERTIFICATE ISSUED ON 08/02/02 | View document |
| 20 Nov 2001 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 | View document |
| 24 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Aug 2001 | DIRECTOR RESIGNED | View document |
| 8 Jun 2001 | DIRECTOR RESIGNED | View document |
| 8 Jun 2001 | DIRECTOR RESIGNED | View document |
| 21 May 2001 | DIRECTOR RESIGNED | View document |
| 17 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | View document |
| 26 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2001 | RETURN MADE UP TO 07/02/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Feb 2001 | SHARES AGREEMENT OTC | View document |
| 20 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/01/01 | View document |
| 20 Jan 2001 | DIRECTOR RESIGNED | View document |
| 9 Jan 2001 | SHARES AGREEMENT OTC | View document |
| 27 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2000 | DIRECTOR RESIGNED | View document |
| 11 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2000 | DIRECTOR RESIGNED | View document |
| 30 May 2000 | DIRECTOR RESIGNED | View document |
| 23 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2000 | DIRECTOR RESIGNED | View document |
| 6 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2000 | RETURN MADE UP TO 07/02/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 18 Feb 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | View document |
| 26 Jan 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/01/00 | View document |
| 21 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1999 | £ NC 98225890/73627500 21/05/99 | View document |
| 12 Jul 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 27 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1999 | £ NC 73627500/98225890 21/ | View document |
| 12 May 1999 | LISTING OF PARTICULARS | View document |
| 16 Mar 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | View document |
| 4 Mar 1999 | RETURN MADE UP TO 07/02/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 18 Feb 1999 | CONVE 11/02/99 | View document |
| 18 Feb 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Feb 1999 | ALTER MEM AND ARTS 11/02/99 | View document |
| 9 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1998 | SHARES AGREEMENT OTC | View document |
| 14 Dec 1998 | LISTING OF PARTICULARS | View document |
| 8 Dec 1998 | LISTING OF PARTICULARS | View document |
| 24 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 1998 | SECRETARY RESIGNED | View document |
| 2 Sep 1998 | SHARES AGREEMENT OTC | View document |
| 18 Aug 1998 | CONSO S-DIV 05/08/98 | View document |
| 16 Jul 1998 | REDUCE SHARE PREM/CANC CAPREDRES | View document |
| 16 Jul 1998 | REDUCTION OF SHARE PREMIUM | View document |
| 24 Jun 1998 | CONSO S-DIV 08/06/98 | View document |
| 28 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | View document |
| 17 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 1998 | RETURN MADE UP TO 07/02/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 26 Jan 1998 | £ NC 33394895/73627500 22/01/98 | View document |
| 26 Jan 1998 | NC INC ALREADY ADJUSTED 22/01/98 | View document |
| 26 Jan 1998 | CONSENT OF SHARES 22/01/98 | View document |
| 26 Jan 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/98 | View document |
| 30 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1997 | £ IC 23623920/20013368 18/08/97 £ SR [email protected]=3610551 | View document |
| 18 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 1997 | CONVERSION;LISTING 23/06/97 | View document |
| 2 Jul 1997 | CONSO S-DIV 23/06/97 | View document |
| 14 Mar 1997 | RETURN MADE UP TO 07/02/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 12 Feb 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | View document |
| 6 Feb 1997 | RE ELECT DIR 29/01/97 | View document |
| 6 Feb 1997 | REELECT DIR 29/01/97 | View document |
| 6 Feb 1997 | ALLOT EQUITY SEC 23/01/97 | View document |
| 6 Feb 1997 | RE ELECT DIR 29/01/97 | View document |
| 6 Feb 1997 | RE ELECT DIR 23/01/97 | View document |
| 6 Feb 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Feb 1997 | ALTER MEM AND ARTS 23/01/97 | View document |
| 6 Feb 1997 | RE APPOINT AUDS 23/01/97 | View document |
| 6 Feb 1997 | DECLARE DIVIDEND 23/01/97 | View document |
| 6 Feb 1997 | REC FINANCIAL STATES 23/01/97 | View document |
| 6 Feb 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/01/97 | View document |
| 6 Feb 1997 | RE ELECT DIR 23/01/97 | View document |
| 9 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1996 | REGISTERED OFFICE CHANGED ON 30/12/96 FROM: PARKWAY THREE PARKWAY BUSINESS CENTRE 300 PRINCESS ROAD MANCHESTER M14 7QU | View document |
| 15 Dec 1996 | DIRECTOR RESIGNED | View document |
| 15 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 1996 | DIRECTOR RESIGNED | View document |
| 20 Sep 1996 | DIRECTOR RESIGNED | View document |
| 19 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1996 | £ IC 23658504/23552821 29/07/96 £ SR [email protected]=105682 | View document |
| 8 Jul 1996 | AUDITOR'S RESIGNATION | View document |
| 26 Jun 1996 | CONSO S-DIV CONVE 10/06/96 | View document |
| 22 May 1996 | SH TITLE PASSAGE/REGS 08/05/96 | View document |
| 12 May 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 1996 | AUDITOR'S RESIGNATION | View document |
| 19 Apr 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/96 | View document |
| 19 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1996 | NC INC ALREADY ADJUSTED 18/03/96 | View document |
| 19 Apr 1996 | £ NC 30670000/33394895 18/ | View document |
| 12 Mar 1996 | RETURN MADE UP TO 07/02/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Mar 1996 | LISTING OF PARTICULARS | View document |
| 21 Feb 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | View document |
| 4 Feb 1996 | ALLOTTMENTS/SH RIGHTS 25/01/96 | View document |
| 5 Sep 1995 | AMENDING 882 RE DOC REG 24.08.95 | View document |
| 10 Aug 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jul 1995 | £ IC 21507726/21493944 18/07/95 £ SR [email protected]=13781 | View document |
| 19 Jun 1995 | CONSO S-DIV 05/06/95 | View document |
| 22 Mar 1995 | REGISTERED OFFICE CHANGED ON 22/03/95 FROM: WAVELL HOUSE HOLCOMBE ROAD HELMSHORE ROSSENDALE LANCASHIRE BB4 4NB | View document |
| 14 Mar 1995 | RETURN MADE UP TO 07/02/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Feb 1995 | NC INC ALREADY ADJUSTED 26/01/95 | View document |
| 8 Feb 1995 | ADOPT MEM AND ARTS 26/01/95 | View document |
| 8 Feb 1995 | ALTER MEM AND ARTS 26/01/95 | View document |
| 3 Feb 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 404 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 24 pages | View document |
| 15 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1994 | REDUCTION OF SHARE PREMIUM | View document |
| 6 May 1994 | CANCELLATION OF SH PREM ACCOUNT | View document |
| 29 Apr 1994 | LISTING OF PARTICULARS | View document |
| 15 Apr 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 | View document |
| 30 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1994 | RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Feb 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/01/94 | View document |
| 26 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1993 | ANNUAL ACCOUNTS MADE UP DATE 30/09/92 | View document |
| 7 Apr 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 | View document |
| 5 Mar 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Mar 1993 | LISTING OF PARTICULARS | View document |
| 5 Mar 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Mar 1993 | RETURN MADE UP TO 07/02/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 2 Mar 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Mar 1993 | £ NC 12305000/27743160 08/02/93 | View document |
| 2 Mar 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/93 | View document |
| 12 Feb 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/01/93 | View document |
| 1 Feb 1993 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Jan 1993 | LISTING OF PARTICULARS | View document |
| 16 Mar 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 | View document |
| 24 Feb 1992 | RETURN MADE UP TO 07/02/92; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Feb 1992 | ANNUAL RETURN MADE UP TO 07/02/92 | View document |
| 30 Jan 1992 | £ NC 3052500/12305000 23/01/92 | View document |
| 30 Jan 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/01/92 | View document |
| 11 Jun 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 | View document |
| 2 Jun 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 May 1991 | £ NC 2200000/3052500 13/05/91 | View document |
| 28 May 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/91 | View document |
| 9 May 1991 | LISTING OF PARTICULARS | View document |
| 16 Apr 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/01/91 | View document |
| 26 Mar 1991 | RETURN MADE UP TO 07/02/91; BULK LIST AVAILABLE SEPARATELY | View document |
| 24 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 13 Mar 1990 | RETURN MADE UP TO 08/02/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 Feb 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/90 | View document |
| 16 Mar 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 | View document |
| 16 Mar 1989 | RETURN MADE UP TO 02/02/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 23 May 1988 | WD 15/04/88 AD 14/03/88--------- PREMIUM £ SI [email protected]=25000 | View document |
| 25 Mar 1988 | RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS | View document |
| 25 Mar 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 | View document |
| 17 Mar 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/01/88 | View document |
| 17 Mar 1988 | NC INC ALREADY ADJUSTED | View document |
| 20 Jul 1987 | RETURN OF ALLOTMENTS | View document |
| 1 Jul 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS | View document |
| 13 May 1987 | RETURN OF ALLOTMENTS | View document |
| 7 Apr 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** | View document |
| 20 Mar 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 | View document |
| 14 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 6 Mar 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC | View document |
| 8 Jan 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jan 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jan 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 1986 | COMPANY NAME CHANGED PENDLE TRAVEL SERVICES LIMITED CERTIFICATE ISSUED ON 29/09/86 | View document |
| 23 Sep 1986 | GAZETTABLE DOCUMENT | View document |
| 23 Jul 1986 | REGISTERED OFFICE CHANGED ON 23/07/86 FROM: 21A DEARDENGATE HASLINGDEN LANCASHIRE | View document |
| 16 Apr 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/09/85 | View document |
| 17 Dec 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 | View document |
| 19 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 | View document |
| 8 Jul 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 | View document |
| 22 Sep 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 | View document |
| 14 Feb 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/79 | View document |
| 13 Oct 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 | View document |
| 12 Apr 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 | View document |
| 12 Oct 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 | View document |
| 16 Jan 1969 | REGISTERED OFFICE CHANGED ON 16/01/69 FROM: REGISTERED OFFICE CHANGED | View document |
| 3 Dec 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Dec 1962 | CERTIFICATE OF INCORPORATION | View document |
| 23 Nov 1962 | REGISTERED OFFICE CHANGED ON 23/11/62 FROM: REGISTERED OFFICE CHANGED | View document |