FILETRAVEL GLOBAL SOLUTIONS LIMITED

Company number 03722252

Date	Type	Description	View / Download
21 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Dec 2005	363s	Return made up to 11/12/04; full list of members	(92 pages)
31 Aug 2005	225	Accounting reference date extended from 31/03/05 to 30/09/05	(1 page)
15 Jun 2005	288b	Secretary resigned	(1 page)
11 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
05 Mar 2004	CERTNM	Company name changed filetravel (10,004) LIMITED\certificate issued on 05/03/04	(2 pages)
20 Jan 2004	363s	Return made up to 11/12/03; no change of members	(12 pages)
13 Apr 2003	288c	Secretary's particulars changed	(1 page)
13 Apr 2003	288c	Director's particulars changed	(1 page)
04 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
31 Dec 2002	363s	Return made up to 11/12/02; no change of members	(12 pages)
02 Feb 2002	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
10 May 2001	363s	Return made up to 01/03/01; full list of members	(11 pages)
10 May 2001	363(288)	Secretary's particulars changed;director's particulars changed 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
10 May 2001	363(287)	Registered office changed on 10/05/01 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
08 Aug 2000	363s	Return made up to 01/03/00; full list of members	(17 pages)
14 Jul 1999	288a	New secretary appointed	(2 pages)
14 Jul 1999	288a	New director appointed	(2 pages)
14 Jul 1999	288a	New secretary appointed	(2 pages)
18 Mar 1999	288b	Secretary resigned	(1 page)
18 Mar 1999	288b	Director resigned	(1 page)
01 Mar 1999	NEWINC	Incorporation	(11 pages)