EBOOKERS LIMITED



Company Documents

DateDescription
05/05/205 May 2020CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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28/04/2028 April 2020DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE ALLEN SOLIDAY / 28/04/2020

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28/04/2028 April 2020DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES JOSEPHINE ERSKINE / 28/04/2020

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28/04/2028 April 2020DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DZIELAK / 28/04/2020

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08/04/208 April 2020DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES JOSEPHINE ERSKINE / 08/04/2020

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30/04/1930 April 2019CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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31/12/1831 December 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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14/05/1814 May 2018DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES JOSEPHINE ERSKINE / 14/05/2018

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01/05/181 May 2018CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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28/03/1828 March 2018PSC'S CHANGE OF PARTICULARS / EXPEDIA, INC. / 26/03/2018

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30/01/1830 January 2018DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE ALLEN SOLIDAY / 29/01/2018

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31/12/1731 December 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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12/10/1712 October 2017APPOINTMENT TERMINATED, DIRECTOR MARK OKERSTROM

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03/05/173 May 2017CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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05/04/175 April 2017DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DZIELAK / 07/03/2017

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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10/12/1610 December 2016DISS40 (DISS40(SOAD))

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06/12/166 December 2016FIRST GAZETTE

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05/07/165 July 2016APPOINTMENT TERMINATED, DIRECTOR NIGEL POCKLINGTON

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05/07/165 July 2016APPOINTMENT TERMINATED, DIRECTOR MARK WEBSTER

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17/05/1617 May 2016REGISTERED OFFICE CHANGED ON 17/05/2016 FROM C/O KEMP LITTLE LLP FLOOR 4, CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BJ ENGLAND

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17/05/1617 May 2016REGISTERED OFFICE CHANGED ON 17/05/2016 FROM
C/O KEMP LITTLE LLP
FLOOR 4, CHEAPSIDE HOUSE 138 CHEAPSIDE
LONDON
EC2V 6BJ
ENGLAND

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16/05/1616 May 2016APPOINTMENT TERMINATED, SECRETARY KEMP LITTLE LLP

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05/05/165 May 2016REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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05/05/165 May 2016REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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05/05/165 May 2016Annual return made up to 30 April 2016 with full list of shareholders

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21/04/1621 April 2016REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 5TH FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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26/11/1526 November 2015DIRECTOR APPOINTED MR LANCE ALLEN SOLIDAY

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26/11/1526 November 2015DIRECTOR APPOINTED MR ROBERT JOHN DZIELAK

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30/10/1530 October 2015DIRECTOR APPOINTED MR MARK DOUGLAS OKERSTROM

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30/10/1530 October 2015DIRECTOR APPOINTED MS FRANCES JOSEPHINE ERSKINE

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29/10/1529 October 2015CORPORATE SECRETARY APPOINTED KEMP LITTLE LLP

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29/10/1529 October 2015APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS

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29/10/1529 October 2015APPOINTMENT TERMINATED, DIRECTOR ROBIN SUTHERLAND

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29/10/1529 October 2015APPOINTMENT TERMINATED, SECRETARY JASON HAWTHORNE

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28/10/1528 October 2015REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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28/10/1528 October 2015REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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27/10/1527 October 2015SAIL ADDRESS CREATED

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25/08/1525 August 201524/07/14 STATEMENT OF CAPITAL GBP 9180008.18

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14/07/1514 July 2015DIRECTOR APPOINTED MR ROBIN DAVID SUTHERLAND

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14/07/1514 July 2015DIRECTOR APPOINTED MR NIGEL DAVID POCKLINGTON

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29/05/1529 May 2015Annual return made up to 30 April 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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25/11/1425 November 2014DIRECTOR APPOINTED MR MARK SAUNDERS

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24/11/1424 November 2014DIRECTOR APPOINTED MR MARK WEBSTER

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24/11/1424 November 2014APPOINTMENT TERMINATED, DIRECTOR SARA DICKINSON

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29/08/1429 August 2014AUDITOR'S RESIGNATION

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11/08/1411 August 201424/07/14 STATEMENT OF CAPITAL GBP 9180008.04

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11/08/1411 August 2014APPOINTMENT TERMINATED, DIRECTOR GUILLAUME CUSSAC

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07/08/147 August 2014APPOINTMENT TERMINATED, DIRECTOR ROBERT DEFINE

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04/08/144 August 2014DIRECTOR APPOINTED MR ROBERT JONATHAN DEFINE

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07/05/147 May 2014Annual return made up to 30 April 2014 with full list of shareholders

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17/03/1417 March 2014APPOINTMENT TERMINATED, DIRECTOR TAMER TAMAR

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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08/05/138 May 2013Annual return made up to 30 April 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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09/08/129 August 2012Annual return made up to 3 August 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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04/08/114 August 2011SECRETARY APPOINTED MR JASON HAWTHORNE

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04/08/114 August 2011Annual return made up to 3 August 2011 with full list of shareholders

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04/08/114 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MR TAMER TAMAR / 03/08/2011

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04/08/114 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA LOUISE DICKINSON / 03/08/2011

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04/08/114 August 2011APPOINTMENT TERMINATED, SECRETARY NATALIE AFSHAR

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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07/12/107 December 2010STATEMENT OF COMPANY'S OBJECTS

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07/12/107 December 2010ADOPT ARTICLES 10/11/2010

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07/12/107 December 2010ALTERATION TO MEMORANDUM AND ARTICLES

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07/12/107 December 201010/11/10 STATEMENT OF CAPITAL GBP 9180008.04

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02/11/102 November 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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02/11/102 November 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/11/102 November 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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02/11/102 November 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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02/11/102 November 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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02/11/102 November 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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02/11/102 November 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/08/1031 August 2010Annual return made up to 3 August 2010 with full list of shareholders

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18/01/1018 January 2010DIRECTOR APPOINTED MR GUILLAUME FRANCIOS CUSSAC

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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17/08/0917 August 2009RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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11/08/0911 August 2009DIRECTOR APPOINTED MRS SARA LOUISE DICKINSON

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10/08/0910 August 2009DIRECTOR APPOINTED MR TAMER TAMAR

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10/08/0910 August 2009APPOINTMENT TERMINATED DIRECTOR JULIE CAMERON DOE

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10/08/0910 August 2009APPOINTMENT TERMINATED DIRECTOR ROBERT JOSEPHS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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05/08/085 August 2008RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008LOCATION OF REGISTER OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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04/09/074 September 2007RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007DIRECTOR RESIGNED

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17/07/0717 July 2007LOCATION OF REGISTER OF MEMBERS

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11/07/0711 July 2007REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 6TH FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY

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18/01/0718 January 2007DIRECTOR'S PARTICULARS CHANGED

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02/01/072 January 2007DIRECTOR RESIGNED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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30/11/0630 November 2006DIRECTOR RESIGNED

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16/11/0616 November 2006NEW DIRECTOR APPOINTED

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31/10/0631 October 2006NEW SECRETARY APPOINTED

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31/10/0631 October 2006SECRETARY RESIGNED

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27/10/0627 October 2006NEW DIRECTOR APPOINTED

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24/10/0624 October 2006RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006NEW DIRECTOR APPOINTED

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23/10/0623 October 2006DIRECTOR RESIGNED

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27/09/0627 September 2006NEW SECRETARY APPOINTED

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22/09/0622 September 2006REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 11TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD HAMMERSMITH LONDON W6 9EJ

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22/09/0622 September 2006DIRECTOR RESIGNED

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22/09/0622 September 2006SECRETARY RESIGNED

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22/09/0622 September 2006LOCATION OF REGISTER OF MEMBERS

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03/04/063 April 2006NEW DIRECTOR APPOINTED

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29/03/0629 March 2006NEW DIRECTOR APPOINTED

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10/03/0610 March 2006NEW SECRETARY APPOINTED

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10/03/0610 March 2006DIRECTOR RESIGNED

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23/02/0623 February 2006NEW DIRECTOR APPOINTED

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13/02/0613 February 2006REGISTERED OFFICE CHANGED ON 13/02/06 FROM: LEGAL DEPARTMENT CENDANT EMEA LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ

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13/02/0613 February 2006DIRECTOR RESIGNED

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13/02/0613 February 2006LOCATION OF REGISTER OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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28/12/0528 December 2005DIRECTOR RESIGNED

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21/11/0521 November 2005NEW DIRECTOR APPOINTED

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10/11/0510 November 2005NEW DIRECTOR APPOINTED

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10/11/0510 November 2005NEW DIRECTOR APPOINTED

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02/11/052 November 2005NEW DIRECTOR APPOINTED

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14/10/0514 October 2005REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 5TH FLOOR FLEETWAY HOUSE 25 FARRINGDON STREET LONDON EC4A 4AB

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14/10/0514 October 2005DIRECTOR RESIGNED

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14/10/0514 October 2005DIRECTOR RESIGNED

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14/10/0514 October 2005DIRECTOR RESIGNED

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14/10/0514 October 2005SECRETARY RESIGNED

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06/10/056 October 2005LOCATION OF REGISTER OF MEMBERS

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06/10/056 October 2005RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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02/08/052 August 2005DIRECTOR'S PARTICULARS CHANGED

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27/07/0527 July 2005DELIVERY EXT'D 3 MTH 31/12/04

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17/03/0517 March 2005DIRECTOR RESIGNED

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11/03/0511 March 2005APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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11/03/0511 March 2005CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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11/03/0511 March 2005REREGISTRATION MEMORANDUM AND ARTICLES

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11/03/0511 March 2005REREG PLC-PRI 09/03/05

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10/03/0510 March 2005NEW DIRECTOR APPOINTED

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10/03/0510 March 2005NEW SECRETARY APPOINTED

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10/03/0510 March 2005NEW DIRECTOR APPOINTED

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10/03/0510 March 2005DIRECTOR RESIGNED

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10/03/0510 March 2005DIRECTOR RESIGNED

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10/03/0510 March 2005DIRECTOR RESIGNED

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10/03/0510 March 2005SECRETARY RESIGNED

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10/03/0510 March 2005DIRECTOR RESIGNED

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10/03/0510 March 2005DIRECTOR RESIGNED

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10/03/0510 March 2005DIRECTOR RESIGNED

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28/02/0528 February 2005REDUCTION OF ISSUED CAPITAL

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24/02/0524 February 2005SCHEME OF ARRANGEMENT - AMALGAMATION

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02/02/052 February 2005DIRECTOR'S PARTICULARS CHANGED

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28/01/0528 January 2005REDUCE ISSUED CAPITAL 24/01/05

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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04/10/044 October 2004RETURN MADE UP TO 03/08/04; BULK LIST AVAILABLE SEPARATELY

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09/09/049 September 2004DIRECTOR RESIGNED

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24/08/0424 August 2004NEW DIRECTOR APPOINTED

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02/08/042 August 2004DIRECTOR RESIGNED

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14/07/0414 July 2004DIRECTOR RESIGNED

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12/07/0412 July 2004AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/06/0429 June 2004NEW DIRECTOR APPOINTED

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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19/12/0319 December 2003PARTICULARS OF MORTGAGE/CHARGE

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15/12/0315 December 2003AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/10/0315 October 2003RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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06/09/036 September 2003PARTICULARS OF MORTGAGE/CHARGE

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06/09/036 September 2003PARTICULARS OF MORTGAGE/CHARGE

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13/07/0313 July 2003DIRECTOR RESIGNED

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23/04/0323 April 2003NEW DIRECTOR APPOINTED

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03/04/033 April 2003NEW DIRECTOR APPOINTED

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11/03/0311 March 2003SHARES AGREEMENT OTC

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19/02/0319 February 2003NC INC ALREADY ADJUSTED 06/02/03

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19/02/0319 February 2003£ NC 10000000/14636190 06/

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19/02/0319 February 2003AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/02/0319 February 2003RE SHARE AGREEMENT 06/02/03

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18/02/0318 February 2003PARTICULARS OF MORTGAGE/CHARGE

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27/01/0327 January 2003DIRECTOR RESIGNED

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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08/11/028 November 2002NEW DIRECTOR APPOINTED

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08/11/028 November 2002RETURN MADE UP TO 03/08/02; BULK LIST AVAILABLE SEPARATELY

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02/08/022 August 2002AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/06/0227 June 2002NEW DIRECTOR APPOINTED

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16/06/0216 June 2002DIRECTOR RESIGNED

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16/05/0216 May 2002DIRECTOR RESIGNED

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13/02/0213 February 2002DIRECTOR RESIGNED

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31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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30/11/0130 November 2001COMPANY NAME CHANGED EBOOKERS.COM PLC CERTIFICATE ISSUED ON 30/11/01

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02/11/012 November 2001NEW DIRECTOR APPOINTED

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04/10/014 October 2001NEW SECRETARY APPOINTED

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24/09/0124 September 2001SECRETARY RESIGNED

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06/09/016 September 2001LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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06/09/016 September 2001LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/09/016 September 2001RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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23/07/0123 July 2001REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 1 SILK STREET LONDON EC2Y 8HQ

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23/07/0123 July 2001REGISTERED OFFICE CHANGED ON 23/07/01 FROM: G OFFICE CHANGED 23/07/01 1 SILK STREET LONDON EC2Y 8HQ

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17/05/0117 May 2001SHARES AGREEMENT OTC

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01/05/011 May 2001LISTING OF PARTICULARS

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01/05/011 May 2001LISTING OF PARTICULARS

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24/04/0124 April 2001CONSO 06/04/01

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24/04/0124 April 2001VARYING SHARE RIGHTS AND NAMES

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11/04/0111 April 2001DIRECTOR RESIGNED

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27/02/0127 February 2001PARTICULARS OF MORTGAGE/CHARGE

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31/12/0031 December 2000FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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07/12/007 December 2000SHARES AGREEMENT OTC

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06/10/006 October 2000PARTICULARS OF MORTGAGE/CHARGE

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23/08/0023 August 2000NEW DIRECTOR APPOINTED

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23/08/0023 August 2000NEW DIRECTOR APPOINTED

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17/08/0017 August 2000RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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08/08/008 August 2000NEW DIRECTOR APPOINTED

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05/06/005 June 2000DISAPPLICATION OF PRE-EMPTION RIGHTS 16/05/00

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19/05/0019 May 2000S-DIV 26/04/00

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19/05/0019 May 2000ALTER ARTICLES 26/04/00

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19/05/0019 May 2000ALTER ARTICLES 26/04/00

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28/04/0028 April 2000PARTICULARS OF MORTGAGE/CHARGE

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31/03/0031 March 2000NEW SECRETARY APPOINTED

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31/03/0031 March 2000SECRETARY RESIGNED

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31/12/9931 December 1999FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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17/12/9917 December 1999ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/12/99

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03/12/993 December 1999NEW DIRECTOR APPOINTED

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25/11/9925 November 1999REGISTERED OFFICE CHANGED ON 25/11/99 FROM: C/O EBOOKERS COM PLC 34-42 WOBURN PLACE LONDON WC1H 0JR

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25/11/9925 November 1999REGISTERED OFFICE CHANGED ON 25/11/99 FROM: G OFFICE CHANGED 25/11/99 C/O EBOOKERS COM PLC 34-42 WOBURN PLACE LONDON WC1H 0JR

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22/11/9922 November 1999NEW DIRECTOR APPOINTED

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12/11/9912 November 1999CONSO S-DIV 20/10/99

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12/11/9912 November 1999NEW DIRECTOR APPOINTED

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12/11/9912 November 1999DIRECTOR RESIGNED

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21/10/9921 October 1999APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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21/10/9921 October 1999DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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21/10/9921 October 1999AUDITORS' REPORT

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21/10/9921 October 1999AUDITORS' STATEMENT

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21/10/9921 October 1999BALANCE SHEET

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21/10/9921 October 1999CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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21/10/9921 October 1999REREGISTRATION MEMORANDUM AND ARTICLES

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21/10/9921 October 1999ADOPT MEM AND ARTS 20/10/99

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21/10/9921 October 1999REREGISTRATION PRI-PLC 20/10/99

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25/08/9925 August 1999COMPANY NAME CHANGED SHORNHOLD LIMITED CERTIFICATE ISSUED ON 25/08/99

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24/08/9924 August 1999NEW DIRECTOR APPOINTED

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24/08/9924 August 1999NEW DIRECTOR APPOINTED

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20/08/9920 August 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/08/9919 August 1999REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ

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19/08/9919 August 1999REGISTERED OFFICE CHANGED ON 19/08/99 FROM: G OFFICE CHANGED 19/08/99 6/8 UNDERWOOD STREET LONDON N1 7JQ

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17/08/9917 August 1999£ NC 1000/10000000 09/08/99

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17/08/9917 August 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/08/9917 August 1999NEW DIRECTOR APPOINTED

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17/08/9917 August 1999DIRECTOR RESIGNED

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17/08/9917 August 1999SECRETARY RESIGNED

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17/08/9917 August 1999NC INC ALREADY ADJUSTED 09/08/99

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17/08/9917 August 1999AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/08/99

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03/08/993 August 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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