FLIGHTBOOKERS LIMITED

Company number 01616788

Date	Type	Description	View / Download
21 Aug 2002	288a	New director appointed	(2 pages)
29 Jul 2002	288b	Director resigned	(1 page)
08 Jul 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
19 Jun 2002	288b	Director resigned	(1 page)
21 Jan 2002	363s	Return made up to 28/02/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
09 Oct 2001	288b	Secretary resigned	(1 page)
09 Oct 2001	288a	New secretary appointed	(2 pages)
23 Jul 2001	287	Registered office changed on 23/07/01 from: 118 tottenham court road london W1P 9HL	(1 page)
31 May 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
22 Aug 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Aug 2000	288c	Director's particulars changed	(1 page)
22 Aug 2000	288c	Director's particulars changed	(1 page)
15 May 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
18 Apr 2000	288c	Director's particulars changed	(1 page)
18 Apr 2000	288c	Director's particulars changed	(1 page)
17 Mar 2000	363s	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Jul 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
25 Mar 1999	363a	Return made up to 28/02/99; full list of members	(7 pages)
13 Nov 1998	288b	Secretary resigned	(1 page)
13 Nov 1998	288b	Director resigned	(1 page)
13 Nov 1998	288a	New secretary appointed	(2 pages)
22 Sep 1998	88(2)R	Ad 12/08/98--------- £ si 180000@1=180000 £ ic 50000/230000	(2 pages)
22 Sep 1998	RESOLUTIONS	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares	(6 pages)
22 Sep 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(6 pages)
22 Sep 1998	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(6 pages)