FLIGHT CENTRE (UK) OPERATIONS LIMITED

Company number 04688916

Date	Type	Description	View / Download
15 Mar 2006	363s	Return made up to 06/03/06; full list of members	(7 pages)
01 Feb 2006	AA	Group of companies' accounts made up to 30 June 2004	(21 pages)
29 Jun 2005	363s	Return made up to 06/03/05; full list of members	(7 pages)
25 May 2005	288a	New director appointed	(2 pages)
12 May 2005	288b	Director resigned	(1 page)
20 May 2004	288a	New secretary appointed	(2 pages)
20 May 2004	288b	Secretary resigned	(1 page)
19 May 2004	288b	Director resigned	(1 page)
19 May 2004	288a	New director appointed	(2 pages)
20 Apr 2004	363s	Return made up to 06/03/04; full list of members	(7 pages)
04 Aug 2003	288a	New director appointed	(2 pages)
04 Aug 2003	288b	Director resigned	(1 page)
19 Mar 2003	88(2)R	Ad 07/03/03--------- £ si 22785000@1=22785000 £ ic 15000/22800000	(2 pages)
19 Mar 2003	88(2)R	Ad 07/03/03--------- £ si 14999@1=14999 £ ic 1/15000	(2 pages)
13 Mar 2003	MA	Memorandum and Articles of Association	(13 pages)
13 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Mar 2003	123	£ nc 23000000/50000000 06/03/03	(2 pages)
12 Mar 2003	288b	Secretary resigned	(1 page)
12 Mar 2003	288b	Director resigned	(1 page)
12 Mar 2003	288a	New secretary appointed	(2 pages)
12 Mar 2003	288a	New director appointed	(2 pages)
12 Mar 2003	288a	New director appointed	(3 pages)
12 Mar 2003	225	Accounting reference date extended from 31/03/04 to 30/06/04	(1 page)
06 Mar 2003	NEWINC	Incorporation	(28 pages)

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