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FLIGHTSTORE INFLIGHT RETAILING LIMITED

Company number 03845485

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Aug 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jul 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 15 pages (15 pages)
21 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 2001	88(2)R	Ad 30/04/01--------- £ si 25100@.01=251 £ ic 22213/22464	View PDF Ad 30/04/01--------- £ si 25100@.01=251 £ ic 22213/22464 - link opens in a new window - 3 pages (3 pages)
04 Jun 2001	88(2)R	Ad 30/04/01--------- £ si 3000@.01=30 £ ic 22183/22213	View PDF Ad 30/04/01--------- £ si 3000@.01=30 £ ic 22183/22213 - link opens in a new window - 2 pages (2 pages)
16 May 2001	88(2)R	Ad 30/03/01-06/04/01 £ si 522289@.01=5222 £ ic 16961/22183	View PDF Ad 30/03/01-06/04/01 £ si 522289@.01=5222 £ ic 16961/22183 - link opens in a new window - 5 pages (5 pages)
16 May 2001	88(2)R	Ad 30/03/01-06/04/01 £ si 418581@.01=4185 £ ic 12776/16961	View PDF Ad 30/03/01-06/04/01 £ si 418581@.01=4185 £ ic 12776/16961 - link opens in a new window - 10 pages (10 pages)
16 May 2001	122	Nc dec already adjusted 30/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc dec already adjusted 30/03/01
16 May 2001	122	S-div 30/03/01	View PDF S-div 30/03/01 - link opens in a new window - 1 page (1 page)
11 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Apr 2001	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 DocumentResolutions
11 Apr 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 56 pages (56 pages)
18 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
09 Oct 2000	363a	Return made up to 21/09/00; full list of members	View PDF Return made up to 21/09/00; full list of members - link opens in a new window - 9 pages (9 pages)
06 Oct 2000	88(2)R	Ad 15/06/00--------- £ si 1462@1=1462 £ ic 11314/12776	View PDF Ad 15/06/00--------- £ si 1462@1=1462 £ ic 11314/12776 - link opens in a new window - 4 pages (4 pages)
06 Oct 2000	88(2)R	Ad 02/02/00--------- £ si 2250@1=2250 £ ic 9064/11314	View PDF Ad 02/02/00--------- £ si 2250@1=2250 £ ic 9064/11314 - link opens in a new window - 2 pages (2 pages)
09 Aug 2000	88(2)R	Ad 26/01/00--------- £ si 7749@1=7749 £ ic 1315/9064	View PDF Ad 26/01/00--------- £ si 7749@1=7749 £ ic 1315/9064 - link opens in a new window - 3 pages (3 pages)
09 Aug 2000	88(2)R	Ad 15/06/00--------- £ si 1314@1=1314 £ ic 1/1315	View PDF Ad 15/06/00--------- £ si 1314@1=1314 £ ic 1/1315 - link opens in a new window - 3 pages (3 pages)
11 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Feb 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 DocumentResolutions
06 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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