DIRECTFLIGHT LIMITED

Company number 01762483

Date	Type	Description	View / Download
21 Jul 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
21 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
21 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
21 Jul 2003	288a	New director appointed	(2 pages)
21 Jul 2003	288a	New director appointed	(2 pages)
21 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
20 Sep 2002	AA	Full accounts made up to 31 March 2002	(20 pages)
16 Aug 2002	288b	Director resigned	(1 page)
21 Jul 2002	363s	Return made up to 13/07/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
11 Jul 2002	287	Registered office changed on 11/07/02 from: whitlingham lane, trowse, norwich, norfolk NR14 8TZ	(1 page)
07 Jun 2002	AUD	Auditor's resignation	(2 pages)
24 Oct 2001	AA	Full accounts made up to 31 March 2001	(17 pages)
19 Jul 2001	363s	Return made up to 13/07/01; full list of members	(7 pages)
19 Apr 2001	AUD	Auditor's resignation	(1 page)
10 Nov 2000	288c	Director's particulars changed	(1 page)
11 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
11 Sep 2000	288a	New secretary appointed	(2 pages)
10 Aug 2000	AA	Full accounts made up to 31 March 2000	(20 pages)
20 Jul 2000	363a	Return made up to 17/07/00; no change of members	(6 pages)
29 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jun 2000	288a	New director appointed	(2 pages)
18 May 2000	288b	Director resigned	(1 page)
18 May 2000	288a	New director appointed	(2 pages)
07 Apr 2000	288b	Secretary resigned	(1 page)