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FLIGHT CENTRE (UK) OPERATIONS LIMITED

Company number 04688916

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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)
16 May 2008	288a	Secretary appointed pamela bridger	View PDF Secretary appointed pamela bridger - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	169	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 1 page (1 page)
26 Mar 2008	363a	Return made up to 06/03/08; full list of members	View PDF Return made up to 06/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
20 Mar 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Mar 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
13 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	287	Registered office changed on 21/02/08 from: level one 77-83 high street new malden surrey KT3 4BT	View PDF Registered office changed on 21/02/08 from: level one 77-83 high street new malden surrey KT3 4BT - link opens in a new window - 1 page (1 page)
18 Jan 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 16 pages (16 pages)
18 Jan 2008	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 23 pages (23 pages)
25 Jul 2007	88(2)R	Ad 25/06/07--------- £ si 28000000@1=28000000 £ ic 22800000/50800000	View PDF Ad 25/06/07--------- £ si 28000000@1=28000000 £ ic 22800000/50800000 - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	123	Nc inc already adjusted 25/06/07	View PDF Nc inc already adjusted 25/06/07 - link opens in a new window - 1 page (1 page)
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
25 Jul 2007	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 - 8 pages (8 pages)
25 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
29 Mar 2007	363a	Return made up to 06/03/07; full list of members	View PDF Return made up to 06/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
23 Feb 2007	CERTNM	Company name changed flight centre (uk) holdings limi ted\certificate issued on 23/02/07	View PDF Company name changed flight centre (uk) holdings limi ted\certificate issued on 23/02/07 - link opens in a new window - 2 pages (2 pages)
24 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Oct 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 20 pages (20 pages)
10 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 2006	363a	Return made up to 06/03/06; full list of members; amend	View PDF Return made up to 06/03/06; full list of members; amend - link opens in a new window - 6 pages (6 pages)
28 Apr 2006	363a	Return made up to 06/03/05; full list of members; amend	View PDF Return made up to 06/03/05; full list of members; amend - link opens in a new window - 6 pages (6 pages)
24 Mar 2006	244	Delivery ext'd 3 mth 30/06/05	View PDF Delivery ext'd 3 mth 30/06/05 - link opens in a new window - 1 page (1 page)

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