JETLINE TRAVEL LIMITED

Company number 04094279

Date	Type	Description	View / Download
12 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ To file a 123 31/08/06
12 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
19 Oct 2005	363s	Return made up to 23/10/05; full list of members	(7 pages)
19 Sep 2005	287	Registered office changed on 19/09/05 from: aston house cornwall avenue finchley london N3 1LF	(1 page)
07 Jul 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
14 Oct 2004	363s	Return made up to 23/10/04; full list of members	(7 pages)
07 Jul 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
04 Dec 2003	288b	Director resigned	(1 page)
04 Dec 2003	288b	Director resigned	(1 page)
04 Nov 2003	363s	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Sep 2003	288a	New director appointed	(2 pages)
29 May 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
07 Jan 2003	288a	New secretary appointed	(2 pages)
07 Jan 2003	288b	Secretary resigned	(1 page)
15 Oct 2002	363s	Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Sep 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jul 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
14 Jan 2002	287	Registered office changed on 14/01/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ	(1 page)
17 Oct 2001	363s	Return made up to 23/10/01; full list of members	(7 pages)
29 Aug 2001	288a	New director appointed	(2 pages)
29 Aug 2001	288a	New director appointed	(2 pages)