FLIGHTBOOKERS LIMITED

Company number 01616788

Date	Type	Description	View / Download
15 Jun 1993	88(2)P	Ad 22/12/92--------- £ si 277500@1	(2 pages)
15 Jun 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
15 Jun 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1993	123	Nc inc already adjusted 22/12/92	(1 page)
04 May 1993	363s	Return made up to 28/02/93; full list of members 363(288) ‐ Secretary's particulars changed	(11 pages)
18 Apr 1993	288	Secretary resigned;new secretary appointed	(2 pages)
24 Feb 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1992	288	New director appointed	(2 pages)
11 Aug 1992	88(2)R	Ad 13/07/92--------- £ si 25000@1=25000 £ ic 25000/50000	(2 pages)
11 Aug 1992	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1992	CERT5	Certificate of re-registration from Private to Public Limited Company	(2 pages)
03 Aug 1992	43(3)e	Declaration on reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1992	BS	Balance Sheet This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1992	AUDS	Auditor's statement	(1 page)
03 Aug 1992	AUDR	Auditor's report	(1 page)
03 Aug 1992	MAR	Re-registration of Memorandum and Articles This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1992	43(3)	Application for reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1992	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(13 pages)
28 Jul 1992	288	Secretary resigned	(2 pages)
28 Jul 1992	88(2)R	Ad 13/07/92--------- £ si 25000@1=25000 £ ic 25000/50000	(2 pages)
28 Jul 1992	123	Nc inc already adjusted 13/07/92	(1 page)
28 Jul 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document