FLAIRVIEW TRAVEL LIMITED

Company number 02332143

Date	Type	Description	View / Download
20 Feb 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
20 Feb 2003	MA	Memorandum and Articles of Association	(10 pages)
20 Feb 2003	123	Nc inc already adjusted 06/02/03	(1 page)
20 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
20 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Feb 2003	288a	New director appointed	(2 pages)
20 Feb 2003	288a	New secretary appointed	(1 page)
20 Feb 2003	288a	New director appointed	(1 page)
20 Feb 2003	288b	Director resigned	(1 page)
20 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
20 Feb 2003	287	Registered office changed on 20/02/03 from: 5 omega park alton hampshire GU34 2UP	(1 page)
20 Feb 2003	AUD	Auditor's resignation	(1 page)
13 Dec 2002	AA	Full accounts made up to 31 March 2002	(16 pages)
27 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
08 Jul 2002	363s	Return made up to 29/06/02; full list of members	(8 pages)
08 Jul 2002	363(287)	Registered office changed on 08/07/02 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
08 Jul 2002	363(353)	Location of register of members address changed 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
08 Jul 2002	363(190)	Location of debenture register address changed 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
08 Feb 2002	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
24 Dec 2001	287	Registered office changed on 24/12/01 from: lynton house 7-12 tavistock square london WC1H 9LT	(1 page)
24 Dec 2001	288b	Director resigned	(1 page)
17 Dec 2001	AA	Full accounts made up to 28 February 2001	(21 pages)
13 Jul 2001	363s	Return made up to 29/06/01; full list of members	(8 pages)
15 May 2001	88(2)R	Ad 09/04/01--------- £ si 2415@1=2415 £ ic 50000/52415	(2 pages)
09 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)