BOEING UK TRAINING AND FLIGHT SERVICES LIMITED

Company number 03802219

Date	Type	Description	View / Download
19 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
14 Nov 2003	363a	Return made up to 07/07/03; full list of members	(6 pages)
07 Nov 2003	395	Particulars of mortgage/charge	(12 pages)
07 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Debenture approved 30/10/03	(1 page)
29 Oct 2003	288c	Director's particulars changed	(1 page)
15 Oct 2003	287	Registered office changed on 15/10/03 from: flightsafety boeing airport way, london luton airport, luton bedfordshire LU2 9LR	(1 page)
18 Sep 2003	353	Location of register of members	(1 page)
15 Sep 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
03 May 2003	AA	Full accounts made up to 31 December 2001	(18 pages)
23 Mar 2003	288a	New director appointed	(1 page)
23 Mar 2003	288a	New director appointed	(1 page)
23 Mar 2003	288a	New secretary appointed	(1 page)
17 Mar 2003	288b	Secretary resigned	(1 page)
17 Mar 2003	288b	Director resigned	(1 page)
13 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Directors removed & app 21/01/03	(5 pages)
07 Mar 2003	CERTNM	Company name changed fsbti uk LIMITED\certificate issued on 07/03/03	(2 pages)
26 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
31 Jul 2002	288b	Director resigned	(1 page)
31 Jul 2002	363a	Return made up to 07/07/02; full list of members	(6 pages)
18 Apr 2002	AA	Full accounts made up to 31 December 2000	(17 pages)
14 Nov 2001	288a	New director appointed	(2 pages)
27 Jul 2001	363s	Return made up to 07/07/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
25 Apr 2001	287	Registered office changed on 25/04/01 from: christchurch house upper george street luton bedfordshire LU1 2RS	(1 page)
25 Apr 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
28 Dec 2000	395	Particulars of mortgage/charge	(3 pages)