FLYBE GROUP LIMITED filing history - Find and update company information

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FLYBE GROUP LIMITED

Company number 01373432

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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)
23 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Notice of agm 08/09/2011	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Notice of agm 08/09/2011 - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 99 pages (99 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Company info 06/12/2010 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company info 06/12/2010 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 150 pages (150 pages)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 24 January 2011 GBP 751,528.81	View PDF Statement of capital following an allotment of shares on 24 January 2011 GBP 751,528.81 - link opens in a new window - 4 pages (4 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 276,228.81	View PDF Statement of capital following an allotment of shares on 14 December 2010 GBP 276,228.81 - link opens in a new window - 4 pages (4 pages)
18 Jan 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
13 Dec 2010	CH01	Director's details changed for David Alan Longbottom on 3 December 2010	View PDF Director's details changed for David Alan Longbottom on 3 December 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
07 Dec 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 6 pages (6 pages)
07 Dec 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 36 pages (36 pages)
07 Dec 2010	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
07 Dec 2010	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
07 Dec 2010	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
07 Dec 2010	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
07 Dec 2010	MEM/ARTS	Memorandum and Articles of Association ANNOTATION Pages containing unnecessary material were removed from the Articles on 04/04/2011.	View PDF Memorandum and Articles of Association ANNOTATION Pages containing unnecessary material were removed from the Articles on 04/04/2011. - link opens in a new window - 108 pages (108 pages)
07 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	RESOLUTIONS	Resolutions RES14 ‐ Capialise £504000 from share prem a/c 25/11/2010 RES13 ‐ Re approval of loans/ SECT175 ca 2006 25/11/2010 RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES14 ‐ Capialise £504000 from share prem a/c 25/11/2010 RES13 ‐ Re approval of loans/ SECT175 ca 2006 25/11/2010 RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	SH01	Statement of capital following an allotment of shares on 25 November 2010 GBP 525,000.00	View PDF Statement of capital following an allotment of shares on 25 November 2010 GBP 525,000.00 - link opens in a new window - 6 pages (6 pages)
22 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 41 pages (41 pages)
05 Aug 2010	AP01	Appointment of Anita Mary Lovell as a director	View PDF Appointment of Anita Mary Lovell as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	TM01	Termination of appointment of David Brown as a director	View PDF Termination of appointment of David Brown as a director - link opens in a new window - 1 page (1 page)
19 Apr 2010	TM02	Termination of appointment of Robert Knuckey as a secretary	View PDF Termination of appointment of Robert Knuckey as a secretary - link opens in a new window - 1 page (1 page)

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