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Owners Abroad Group P.L.C.

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Reports

Full Company ReportOWNERS ABROAD GROUP P.L.C. Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 28, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type , Active
Company Number 00048967
Record last updated Sunday, November 3, 2013 3:00:44 AM UTC
Official Address Tui Travel House Crawley Business Quarter Fleming Way Northgate
There are 207 companies registered at this street
Locality Northgate
Region West Sussex, England
Postal Code RH109QL
Sector Other service activities n.e.c.

Charts

Visits

OWNERS ABROAD GROUP P.L.C. (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92024-92024-1101

Searches

OWNERS ABROAD GROUP P.L.C. (United Kingdom)Searches ©2025 https://en.datocapital.com2014-12017-62018-32020-102021-22021-92021-102022-40123

Directors

Document Type Publication date Download link
Registry Jul 15, 2013 Statement of capital Statement of capital
Registry Jul 15, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 15, 2013 Solvency statement Solvency statement
Registry Jul 15, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry May 20, 2013 Annual return Annual return
Registry Nov 27, 2012 Change of particulars for director Change of particulars for director
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Registry May 14, 2012 Change of particulars for director Change of particulars for director
Registry Feb 8, 2012 Miscellaneous document Miscellaneous document
Registry Dec 21, 2011 Miscellaneous document 489... Miscellaneous document 489...
Registry Nov 1, 2011 Miscellaneous document Miscellaneous document
Registry Oct 10, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 13, 2011 Annual accounts Annual accounts
Registry May 27, 2011 Annual return Annual return
Registry Apr 11, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2010 Resignation of one Director Resignation of one Director
Registry Nov 2, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 2, 2010 Statement of companies objects Statement of companies objects
Registry Nov 2, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 29, 2010 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 29, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jun 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 22, 2010 Change of particulars for director Change of particulars for director
Registry Jun 17, 2010 Change of particulars for director 489... Change of particulars for director 489...
Registry Jun 1, 2010 Annual return Annual return
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Registry Sep 25, 2009 Resignation of a director Resignation of a director
Registry Sep 9, 2009 Resignation of one Travel Consultant and one Director (a man) Resignation of one Travel Consultant and one Director (a man)
Financials Aug 1, 2009 Annual accounts Annual accounts
Registry May 12, 2009 Annual return Annual return
Registry Aug 26, 2008 Resignation of a director Resignation of a director
Registry Aug 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 26, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 26, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 13, 2008 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry May 30, 2008 Annual return Annual return
Registry Feb 20, 2008 Rereg pri-plc Rereg pri-plc
Registry Feb 20, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Feb 20, 2008 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Feb 20, 2008 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Dec 20, 2007 Resignation of a director Resignation of a director
Registry Nov 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 20, 2007 Change in situation or address of registered office 489... Change in situation or address of registered office 489...
Registry Sep 24, 2007 Change of accounting reference date Change of accounting reference date
Registry Sep 7, 2007 Resignation of a director Resignation of a director
Registry Sep 7, 2007 Resignation of a director 489... Resignation of a director 489...
Registry Sep 7, 2007 Resignation of a director Resignation of a director
Registry Sep 7, 2007 Resignation of a director 489... Resignation of a director 489...
Registry Sep 7, 2007 Resignation of a director Resignation of a director
Registry Sep 4, 2007 Resignation of a director 489... Resignation of a director 489...
Registry Sep 3, 2007 Resignation of 7 people: one Accountant, one Non Executive Director, one Company Director and one Director (a man) Resignation of 7 people: one Accountant, one Non Executive Director, one Company Director and one Director (a man)
Registry Sep 3, 2007 Order of court Order of court
Registry Sep 3, 2007 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Sep 3, 2007 Order of court Order of court
Registry Sep 3, 2007 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 16, 2007 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account
Registry Aug 14, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 14, 2007 Memorandum of association Memorandum of association
Registry May 24, 2007 Annual return Annual return
Registry May 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 4, 2007 Notice of change of directors or secretaries or in their particulars 489... Notice of change of directors or secretaries or in their particulars 489...
Registry Mar 29, 2007 Memorandum of association Memorandum of association
Registry Mar 29, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 14, 2007 Resignation of a director Resignation of a director
Financials Mar 12, 2007 Annual accounts Annual accounts
Registry Mar 7, 2007 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Financials Mar 7, 2007 Annual accounts Annual accounts
Registry Jan 18, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 30, 2006 Annual return Annual return
Registry Jun 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 10, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 489... Return of allotment of shares issued for cash or by way of capitalisation of reserves 489...
Registry Apr 27, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 26, 2006 Annual accounts Annual accounts
Registry Apr 10, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 3, 2006 Memorandum of association Memorandum of association
Registry Apr 3, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 17, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 8, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 489... Return of allotment of shares issued for cash or by way of capitalisation of reserves 489...
Registry Mar 6, 2006 Appointment of a director Appointment of a director
Registry Feb 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 1, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 26, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 26, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 489... Return of allotment of shares issued for cash or by way of capitalisation of reserves 489...
Registry Jan 26, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 19, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 489... Return of allotment of shares issued for cash or by way of capitalisation of reserves 489...
Registry Nov 30, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 23, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 489... Return of allotment of shares issued for cash or by way of capitalisation of reserves 489...
Registry Nov 3, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 25, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 489... Return of allotment of shares issued for cash or by way of capitalisation of reserves 489...
Registry Oct 25, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 25, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 489... Return of allotment of shares issued for cash or by way of capitalisation of reserves 489...
Registry Oct 18, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 18, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 489... Return of allotment of shares issued for cash or by way of capitalisation of reserves 489...

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