FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED

Company number 01450256

Date	Type	Description	View / Download
06 Dec 1999	288a	New director appointed	(2 pages)
24 Aug 1999	AA	Full accounts made up to 31 October 1998	(16 pages)
04 Jun 1999	363a	Return made up to 11/05/99; full list of members	(15 pages)
30 Nov 1998	288a	New director appointed	(2 pages)
20 Nov 1998	288a	New director appointed	(2 pages)
20 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
20 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Aug 1998	AA	Full accounts made up to 31 October 1997	(16 pages)
05 Aug 1998	288c	Secretary's particulars changed	(1 page)
13 Jul 1998	288a	New director appointed	(2 pages)
13 Jul 1998	288b	Director resigned	(1 page)
15 Jun 1998	288a	New director appointed	(2 pages)
31 May 1998	363a	Return made up to 11/05/98; change of members	(12 pages)
12 Mar 1998	88(2)R	Ad 09/03/98--------- £ si 750000000@.1=75000000 £ ic 150060600/225060600	(2 pages)
12 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Mar 1998	123	£ nc 150070000/225070000 09/03/98	(1 page)
25 Jan 1998	288b	Director resigned	(1 page)
11 Jan 1998	288a	New director appointed	(4 pages)
01 Dec 1997	288b	Director resigned	(1 page)
01 Dec 1997	288a	New director appointed	(2 pages)
22 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/08/97	(1 page)
22 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/08/97	(1 page)
22 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/08/97	(1 page)
05 Aug 1997	288b	Director resigned	(1 page)