FLYBE LEASING LIMITED

Company number 00970937

Date	Type	Description	View / Download
01 Feb 2007	AA	Accounts made up to 31 March 2006	(25 pages)
11 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Nov 2006	363a	Return made up to 15/11/06; full list of members	(3 pages)
24 Nov 2006	123	Nc inc already adjusted 01/11/06	(1 page)
24 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Jun 2006	288b	Director resigned	(1 page)
16 Feb 2006	288b	Secretary resigned	(1 page)
16 Feb 2006	288a	New secretary appointed	(2 pages)
01 Feb 2006	CERTNM	Company name changed british airways citiexpress limi ted\certificate issued on 01/02/06	(4 pages)
01 Feb 2006	AA	Accounts made up to 31 March 2005	(23 pages)
30 Nov 2005	363s	Return made up to 15/11/05; full list of members	(9 pages)
28 Jun 2005	88(2)R	Ad 07/06/05--------- £ si 90766000@1=90766000 £ ic 3565000/94331000	(2 pages)
19 May 2005	123	Nc inc already adjusted 05/05/05	(1 page)
19 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Mar 2005	288b	Director resigned	(1 page)
11 Mar 2005	288b	Director resigned	(1 page)
01 Feb 2005	AA	Accounts made up to 31 March 2004	(24 pages)
22 Nov 2004	363s	Return made up to 15/11/04; full list of members	(10 pages)
22 Nov 2004	288c	Director's particulars changed	(1 page)
25 Aug 2004	288c	Director's particulars changed	(1 page)
12 Aug 2004	395	Particulars of mortgage/charge	(5 pages)
29 Jul 2004	288c	Director's particulars changed	(1 page)