FLIGHT CENTRE (UK) LIMITED

Company number 02937210

Date	Type	Description	View / Download
29 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 21/06/2010 RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jul 2010	SH20	Statement by directors	(1 page)
09 Jul 2010	CAP-SS	Solvency statement dated 30/06/10	(2 pages)
09 Jul 2010	SH19	Statement of capital on 9 July 2010 GBP 4,603,982	(4 pages)
09 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 30/06/2010	(1 page)
30 Jun 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 4,603,982.00	(3 pages)
17 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(5 pages)
09 Jan 2010	AA	Full accounts made up to 30 June 2009	(27 pages)
11 Dec 2009	CH01	Director's details changed for Graham Francis Turner on 1 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Chris Galanty on 1 October 2009	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
11 Jun 2009	363a	Return made up to 09/06/09; full list of members	(3 pages)
18 May 2009	353	Location of register of members	(1 page)
14 May 2009	288a	Secretary appointed adam murray	(1 page)
01 May 2009	288b	Appointment terminated secretary pamela bridger	(1 page)
31 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 20/03/2009	(1 page)
20 Mar 2009	288c	Director's change of particulars / graham turner / 09/03/2009	(1 page)
20 Mar 2009	288c	Director's change of particulars / chris galanty / 09/03/2009	(1 page)
08 Jan 2009	AA	Full accounts made up to 30 June 2008	(28 pages)
16 Jul 2008	363a	Return made up to 09/06/08; full list of members	(3 pages)
11 Jul 2008	353	Location of register of members	(1 page)
21 May 2008	288b	Appointment terminated secretary adam murray	(1 page)
16 May 2008	288a	Secretary appointed pamela bridger	(2 pages)
21 Feb 2008	287	Registered office changed on 21/02/08 from: level two 77-83 high street new malden surrey KT3 4BT	(1 page)
29 Jan 2008	AA	Full accounts made up to 30 June 2007	(24 pages)