FLIGHT CENTRE (UK) LIMITED

Company number 02937210

Date	Type	Description	View / Download
19 May 2004	288a	New director appointed	(2 pages)
12 Mar 2004	AA	Full accounts made up to 30 June 2003	(20 pages)
16 Jun 2003	363s	Return made up to 09/06/03; full list of members	(7 pages)
30 Nov 2002	AA	Full accounts made up to 30 June 2002	(15 pages)
15 Jun 2002	363s	Return made up to 09/06/02; full list of members 363(288) ‐ Secretary resigned	(8 pages)
12 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
12 Apr 2002	288a	New director appointed	(2 pages)
27 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
11 Jan 2002	288a	New secretary appointed	(2 pages)
11 Jan 2002	287	Registered office changed on 11/01/02 from: level 3 broadway house 112/134 the broadway london SW19 1RL	(1 page)
09 Aug 2001	AA	Full accounts made up to 30 June 2001	(18 pages)
01 Aug 2001	363s	Return made up to 09/06/01; full list of members	(7 pages)
14 Jun 2001	88(2)R	Ad 09/04/01--------- £ si 262000@1=262000 £ ic 1288306/1550306	(2 pages)
14 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jun 2001	123	£ nc 1288306/1600000 09/04/01	(1 page)
22 May 2001	288b	Secretary resigned	(1 page)
22 May 2001	288a	New secretary appointed	(2 pages)
22 Feb 2001	AA	Full accounts made up to 30 June 2000	(19 pages)
25 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2000	363s	Return made up to 09/06/00; full list of members	(7 pages)
23 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
09 Sep 1999	88(3)	Particulars of contract relating to shares	(3 pages)
09 Sep 1999	88(2)R	Ad 08/01/99--------- £ si 388306@1	(2 pages)
03 Sep 1999	363b	Return made up to 09/06/99; full list of members	(8 pages)
27 Aug 1999	AA	Full accounts made up to 30 June 1999	(19 pages)