FLIGHTBOOKERS LIMITED

Company number 01616788

Date	Type	Description	View / Download
22 Sep 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(6 pages)
22 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
22 Sep 1998	123	£ nc 50000/230000 12/08/98	(1 page)
22 Sep 1998	122	£ nc 327500/50000 12/08/98	(1 page)
22 Sep 1998	122	£ ic 230000/50000 12/08/98 £ sr 180000@1=180000	(1 page)
17 Jun 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
20 May 1998	363a	Return made up to 28/02/98; full list of members	(8 pages)
20 May 1998	288a	New director appointed	(2 pages)
20 May 1998	353a	Location of register of members (non legible)	(1 page)
20 May 1998	353	Location of register of members	(1 page)
23 Oct 1997	288c	Director's particulars changed	(1 page)
23 Oct 1997	288c	Director's particulars changed	(1 page)
23 Jul 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
10 Apr 1997	363a	Return made up to 28/02/96; full list of members; amend	(12 pages)
21 Mar 1997	363s	Return made up to 28/02/97; full list of members	(10 pages)
18 Jul 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
24 Mar 1996	363s	Return made up to 28/02/96; full list of members	(10 pages)
02 Aug 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
20 Apr 1995	363s	Return made up to 28/02/95; no change of members	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(54 pages)
28 Jul 1994	AA	Full accounts made up to 31 December 1993 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
04 May 1994	363s	Return made up to 28/02/94; no change of members 363(287) ‐ Registered office changed on 04/05/94	(8 pages)
03 May 1994	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
20 Oct 1993	288	Director resigned 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
26 Jul 1993	AA	Full accounts made up to 31 December 1992 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