FLIGHT CENTRE (UK) LIMITED

Company number 02937210

Date	Type	Description	View / Download
25 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Jul 2007	88(2)R	Ad 27/06/07--------- £ si 423414@1=423414 £ ic 1550306/1973720	(2 pages)
25 Jul 2007	123	£ nc 1600000/2000000 27/06/07	(1 page)
04 Jul 2007	363a	Return made up to 09/06/07; full list of members	(5 pages)
15 May 2007	287	Registered office changed on 15/05/07 from: 111 piccadilly suite 112 manchester lancashire M1 2HX	(1 page)
26 Jan 2007	287	Registered office changed on 26/01/07 from: level one 77-83 high street new malden surrey KT3 4BT	(1 page)
24 Jan 2007	288c	Director's particulars changed	(1 page)
07 Jan 2007	AA	Full accounts made up to 30 June 2006	(22 pages)
10 Aug 2006	288b	Secretary resigned	(1 page)
10 Aug 2006	288a	New secretary appointed	(2 pages)
14 Jul 2006	363s	Return made up to 09/06/06; full list of members	(7 pages)
15 Mar 2006	288b	Director resigned	(1 page)
02 Feb 2006	AA	Full accounts made up to 30 June 2005	(21 pages)
11 Aug 2005	363s	Return made up to 09/06/05; full list of members	(7 pages)
09 Jul 2005	AAMD	Amended full accounts made up to 30 June 2004	(20 pages)
25 May 2005	288a	New director appointed	(2 pages)
12 May 2005	288b	Director resigned	(1 page)
01 Mar 2005	AA	Full accounts made up to 30 June 2004	(19 pages)
22 Nov 2004	363s	Return made up to 09/06/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Oct 2004	AUD	Auditor's resignation	(1 page)
20 May 2004	288a	New secretary appointed	(2 pages)
20 May 2004	288b	Secretary resigned	(1 page)
19 May 2004	288b	Director resigned	(1 page)