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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)
19 Apr 2010 AP03 Appointment of Christopher Edward Simpson as a secretary
06 Apr 2010 AR01 Annual return made up to 1 December 2009
25 Feb 2010 MISC Form 122 dated 07/11/07 shares redeemed
25 Feb 2010 MISC Form 122 dated 21/05/08 shares redeemed
25 Feb 2010 MISC Form 122 dated 05/03/08 redemption of 400,000,000 redeemable shares of 1P each
03 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
06 Mar 2009 363a Return made up to 01/12/08; full list of members
12 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
19 May 2008 363s Return made up to 01/12/07; full list of members
25 Mar 2008 MISC Section 394 aud statement
18 Jan 2008 288c Secretary's particulars changed;director's particulars changed
14 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
29 Apr 2007 288a New director appointed
24 Apr 2007 SA Statement of affairs
24 Apr 2007 88(2)R Ad 05/03/07--------- £ si 315000@.01=3150 £ ic 22507850/22511000
18 Apr 2007 288a New secretary appointed;new director appointed
18 Apr 2007 288b Secretary resigned;director resigned
18 Apr 2007 123 Nc inc already adjusted 05/03/07
18 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
19 Jan 2007 363s Return made up to 01/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Dec 2006 288c Director's particulars changed