THE FREEDOM TRAVEL GROUP LIMITED

Company number 03816981

Date	Type	Description	View / Download
15 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Aug 2002	123	£ nc 100000/150000 07/08/02	(1 page)
13 Aug 2002	AA	Full accounts made up to 26 January 2002	(9 pages)
07 Jun 2002	363s	Return made up to 30/07/01; no change of members	(8 pages)
28 Nov 2001	CERTNM	Company name changed all stars travel LIMITED\certificate issued on 28/11/01	(2 pages)
30 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
30 Oct 2001	288a	New secretary appointed;new director appointed	(3 pages)
30 Jul 2001	AA	Full accounts made up to 27 January 2001	(9 pages)
05 Feb 2001	88(2)R	Ad 15/11/00--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
05 Feb 2001	123	Nc inc already adjusted 16/11/00	(1 page)
05 Feb 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
05 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Dec 2000	225	Accounting reference date extended from 31/07/00 to 25/01/01	(1 page)
21 Sep 2000	363s	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Jul 2000	287	Registered office changed on 18/07/00 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1AN	(1 page)
18 Jul 2000	288b	Secretary resigned	(1 page)
18 Jul 2000	288b	Director resigned	(1 page)
25 Feb 2000	288a	New director appointed	(3 pages)
25 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
25 Feb 2000	288a	New director appointed	(4 pages)
25 Feb 2000	88(2)R	Ad 03/02/00--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
25 Feb 2000	123	Nc inc already adjusted 03/02/00	(1 page)