FIRST CHOICE USA

Company number 05675241

Date	Type	Description	View / Download
02 Jun 2008	363a	Return made up to 11/05/08; full list of members	(4 pages)
22 Nov 2007	287	Registered office changed on 22/11/07 from: first choice house london road crawley west sussex RH10 9GX	(1 page)
15 Nov 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
15 Nov 2007	MAR	Re-registration of Memorandum and Articles	(12 pages)
15 Nov 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
15 Nov 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
15 Nov 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
15 Nov 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
15 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Nov 2007	363a	Return made up to 11/05/07; full list of members; amend	(6 pages)
13 Nov 2007	88(2)O	Ad 30/10/06--------- us$ si 1105@1	(7 pages)
08 Nov 2007	363a	Return made up to 11/05/07; no change of members; amend	(6 pages)
08 Nov 2007	MISC	Amend 882 AD301006 1105SH @ us$1	(2 pages)
02 Nov 2007	288b	Director resigned	(1 page)
16 Oct 2007	288a	New director appointed	(1 page)
16 Oct 2007	288b	Director resigned	(1 page)
13 Sep 2007	AA	Accounts made up to 31 October 2006	(13 pages)
14 May 2007	363a	Return made up to 11/05/07; full list of members	(3 pages)
13 Nov 2006	SA	Statement of affairs	(5 pages)
13 Nov 2006	88(2)R	Ad 30/10/06--------- us$ si 1105@1=1105 us$ ic 1105/2210	(2 pages)
31 Oct 2006	88(2)R	Ad 16/10/06-16/10/06 us$ si 105@1.00=105 us$ ic 1000/1105	(1 page)
12 Sep 2006	288a	New director appointed	(1 page)
12 Sep 2006	288b	Director resigned	(1 page)
06 Jun 2006	363a	Return made up to 11/05/06; full list of members	(3 pages)
05 Jun 2006	288a	New director appointed	(3 pages)