FLYBE GROUP LIMITED

Company number 01373432

Date	Type	Description	View / Download
02 Jan 2003	363s	Return made up to 01/12/02; no change of members	(8 pages)
02 Jun 2002	AUD	Auditor's resignation	(2 pages)
14 May 2002	288a	New director appointed	(2 pages)
25 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 1750000000@.01= 17500000 £ ic 5007850/22507850	(2 pages)
25 Apr 2002	123	Nc inc already adjusted 28/03/02	(1 page)
25 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Apr 2002	AA	Group of companies' accounts made up to 31 March 2001	(27 pages)
03 Jan 2002	363s	Return made up to 01/12/01; change of members	(7 pages)
27 Dec 2001	288b	Director resigned	(1 page)
12 Dec 2001	288a	New secretary appointed;new director appointed	(3 pages)
04 Dec 2001	288b	Director resigned	(1 page)
04 Dec 2001	288b	Secretary resigned	(1 page)
02 May 2001	88(2)R	Ad 30/03/01--------- £ si 400785000@.01=4007850 £ ic 1000000/5007850	(2 pages)
02 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 May 2001	123	£ nc 1000000/5007850 30/03/01	(1 page)
11 Apr 2001	288b	Director resigned	(1 page)
11 Apr 2001	288b	Director resigned	(1 page)
11 Apr 2001	288b	Director resigned	(1 page)
11 Apr 2001	AA	Full group accounts made up to 31 March 2000	(27 pages)
14 Mar 2001	288a	New director appointed	(2 pages)