FAIRWAY TRAVEL MANAGEMENT LIMITED

Company number 08453372

Date	Type	Description	View / Download
23 Sep 2014	AA01	Previous accounting period extended from 31 March 2014 to 19 September 2014	(1 page)
15 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Aug 2014	TM01	Termination of appointment of Paula Cullen as a director on 4 June 2014	(1 page)
18 Jul 2014	MR01	Registration of charge 084533720002	(40 pages)
30 May 2014	CH01	Director's details changed for Mr Michael James Fletcher on 30 May 2014	(2 pages)
09 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(38 pages)
28 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders	(5 pages)
03 Apr 2014	MR01	Registration of charge 084533720001	(17 pages)
17 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 08/04/2013.	(11 pages)
17 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 05/04/2013.	(11 pages)
17 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 28/03/2013.	(11 pages)
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 3,705.00	(9 pages)
04 Dec 2013	SH01	Statement of capital following an allotment of shares on 16 April 2013 GBP 3,330.00	(4 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(36 pages)
15 Nov 2013	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 15 November 2013	(1 page)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 1,000.0 ANNOTATION A second filed SH01 was registered on 17/12/2013.	(9 pages)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 717.0 ANNOTATION A second filed SH01 was registered on 17/12/2013.	(10 pages)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 700.0 ANNOTATION A second filed SH01 was registered on 17/12/2013.	(10 pages)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 300	(9 pages)
03 Jul 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Jul 2013	SH08	Change of share class name or designation	(2 pages)
03 Jul 2013	SH02	Sub-division of shares on 27 March 2013	(5 pages)
03 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(36 pages)
16 Apr 2013	AP01	Appointment of Mr Michael Patrick Crotty as a director on 8 April 2013	(2 pages)
16 Apr 2013	AP01	Appointment of Miss Paula Cullen as a director on 8 April 2013	(2 pages)

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