EBOOKERS LIMITED

Company Documents

Date	Description
05/05/205 May 2020	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES View Document
28/04/2028 April 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE ALLEN SOLIDAY / 28/04/2020 View Document
28/04/2028 April 2020	DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES JOSEPHINE ERSKINE / 28/04/2020 View Document
28/04/2028 April 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DZIELAK / 28/04/2020 View Document
08/04/208 April 2020	DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES JOSEPHINE ERSKINE / 08/04/2020 View Document
30/04/1930 April 2019	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES View Document
31/12/1831 December 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
14/05/1814 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES JOSEPHINE ERSKINE / 14/05/2018 View Document
01/05/181 May 2018	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES View Document
28/03/1828 March 2018	PSC'S CHANGE OF PARTICULARS / EXPEDIA, INC. / 26/03/2018 View Document
30/01/1830 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE ALLEN SOLIDAY / 29/01/2018 View Document
31/12/1731 December 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
12/10/1712 October 2017	APPOINTMENT TERMINATED, DIRECTOR MARK OKERSTROM View Document
03/05/173 May 2017	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View Document
05/04/175 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DZIELAK / 07/03/2017 View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
10/12/1610 December 2016	DISS40 (DISS40(SOAD)) View Document
06/12/166 December 2016	FIRST GAZETTE View Document
05/07/165 July 2016	APPOINTMENT TERMINATED, DIRECTOR NIGEL POCKLINGTON View Document (might not be available)
05/07/165 July 2016	APPOINTMENT TERMINATED, DIRECTOR MARK WEBSTER View Document (might not be available)
17/05/1617 May 2016	REGISTERED OFFICE CHANGED ON 17/05/2016 FROM C/O KEMP LITTLE LLP FLOOR 4, CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BJ ENGLAND View Document
17/05/1617 May 2016	REGISTERED OFFICE CHANGED ON 17/05/2016 FROM C/O KEMP LITTLE LLP FLOOR 4, CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BJ ENGLAND View Document
16/05/1616 May 2016	APPOINTMENT TERMINATED, SECRETARY KEMP LITTLE LLP View Document
05/05/165 May 2016	REGISTER(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 View Document
05/05/165 May 2016	REGISTER(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 View Document
05/05/165 May 2016	Annual return made up to 30 April 2016 with full list of shareholders View Document
21/04/1621 April 2016	REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 5TH FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
26/11/1526 November 2015	DIRECTOR APPOINTED MR LANCE ALLEN SOLIDAY View Document
26/11/1526 November 2015	DIRECTOR APPOINTED MR ROBERT JOHN DZIELAK View Document
30/10/1530 October 2015	DIRECTOR APPOINTED MR MARK DOUGLAS OKERSTROM View Document
30/10/1530 October 2015	DIRECTOR APPOINTED MS FRANCES JOSEPHINE ERSKINE View Document
29/10/1529 October 2015	CORPORATE SECRETARY APPOINTED KEMP LITTLE LLP View Document
29/10/1529 October 2015	APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS View Document
29/10/1529 October 2015	APPOINTMENT TERMINATED, DIRECTOR ROBIN SUTHERLAND View Document (might not be available)
29/10/1529 October 2015	APPOINTMENT TERMINATED, SECRETARY JASON HAWTHORNE View Document
28/10/1528 October 2015	REGISTER(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 View Document
28/10/1528 October 2015	REGISTER(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 View Document
27/10/1527 October 2015	SAIL ADDRESS CREATED View Document
25/08/1525 August 2015	24/07/14 STATEMENT OF CAPITAL GBP 9180008.18 View Document
14/07/1514 July 2015	DIRECTOR APPOINTED MR ROBIN DAVID SUTHERLAND View Document
14/07/1514 July 2015	DIRECTOR APPOINTED MR NIGEL DAVID POCKLINGTON View Document
29/05/1529 May 2015	Annual return made up to 30 April 2015 with full list of shareholders View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
25/11/1425 November 2014	DIRECTOR APPOINTED MR MARK SAUNDERS View Document
24/11/1424 November 2014	DIRECTOR APPOINTED MR MARK WEBSTER View Document
24/11/1424 November 2014	APPOINTMENT TERMINATED, DIRECTOR SARA DICKINSON View Document
29/08/1429 August 2014	AUDITOR'S RESIGNATION View Document
11/08/1411 August 2014	24/07/14 STATEMENT OF CAPITAL GBP 9180008.04 View Document
11/08/1411 August 2014	APPOINTMENT TERMINATED, DIRECTOR GUILLAUME CUSSAC View Document
07/08/147 August 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT DEFINE View Document
04/08/144 August 2014	DIRECTOR APPOINTED MR ROBERT JONATHAN DEFINE View Document
07/05/147 May 2014	Annual return made up to 30 April 2014 with full list of shareholders View Document
17/03/1417 March 2014	APPOINTMENT TERMINATED, DIRECTOR TAMER TAMAR View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
08/05/138 May 2013	Annual return made up to 30 April 2013 with full list of shareholders View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
09/08/129 August 2012	Annual return made up to 3 August 2012 with full list of shareholders View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
04/08/114 August 2011	SECRETARY APPOINTED MR JASON HAWTHORNE View Document
04/08/114 August 2011	Annual return made up to 3 August 2011 with full list of shareholders View Document
04/08/114 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR TAMER TAMAR / 03/08/2011 View Document
04/08/114 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA LOUISE DICKINSON / 03/08/2011 View Document
04/08/114 August 2011	APPOINTMENT TERMINATED, SECRETARY NATALIE AFSHAR View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
07/12/107 December 2010	STATEMENT OF COMPANY'S OBJECTS View Document
07/12/107 December 2010	ADOPT ARTICLES 10/11/2010 View Document
07/12/107 December 2010	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/12/107 December 2010	10/11/10 STATEMENT OF CAPITAL GBP 9180008.04 View Document
02/11/102 November 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
02/11/102 November 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
02/11/102 November 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
02/11/102 November 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
02/11/102 November 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
02/11/102 November 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
02/11/102 November 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
31/08/1031 August 2010	Annual return made up to 3 August 2010 with full list of shareholders View Document
18/01/1018 January 2010	DIRECTOR APPOINTED MR GUILLAUME FRANCIOS CUSSAC View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
17/08/0917 August 2009	RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS View Document
11/08/0911 August 2009	DIRECTOR APPOINTED MRS SARA LOUISE DICKINSON View Document
10/08/0910 August 2009	DIRECTOR APPOINTED MR TAMER TAMAR View Document
10/08/0910 August 2009	APPOINTMENT TERMINATED DIRECTOR JULIE CAMERON DOE View Document
10/08/0910 August 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT JOSEPHS View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
05/08/085 August 2008	RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS View Document
14/07/0814 July 2008	LOCATION OF REGISTER OF MEMBERS View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
04/09/074 September 2007	RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS View Document
15/08/0715 August 2007	DIRECTOR RESIGNED View Document
17/07/0717 July 2007	LOCATION OF REGISTER OF MEMBERS View Document
11/07/0711 July 2007	REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 6TH FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY View Document
18/01/0718 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
02/01/072 January 2007	DIRECTOR RESIGNED View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
30/11/0630 November 2006	DIRECTOR RESIGNED View Document
16/11/0616 November 2006	NEW DIRECTOR APPOINTED View Document
31/10/0631 October 2006	NEW SECRETARY APPOINTED View Document
31/10/0631 October 2006	SECRETARY RESIGNED View Document
27/10/0627 October 2006	NEW DIRECTOR APPOINTED View Document
24/10/0624 October 2006	RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS View Document
23/10/0623 October 2006	NEW DIRECTOR APPOINTED View Document
23/10/0623 October 2006	DIRECTOR RESIGNED View Document
27/09/0627 September 2006	NEW SECRETARY APPOINTED View Document
22/09/0622 September 2006	REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 11TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD HAMMERSMITH LONDON W6 9EJ View Document
22/09/0622 September 2006	DIRECTOR RESIGNED View Document
22/09/0622 September 2006	SECRETARY RESIGNED View Document
22/09/0622 September 2006	LOCATION OF REGISTER OF MEMBERS View Document
03/04/063 April 2006	NEW DIRECTOR APPOINTED View Document
29/03/0629 March 2006	NEW DIRECTOR APPOINTED View Document
10/03/0610 March 2006	NEW SECRETARY APPOINTED View Document
10/03/0610 March 2006	DIRECTOR RESIGNED View Document
23/02/0623 February 2006	NEW DIRECTOR APPOINTED View Document
13/02/0613 February 2006	REGISTERED OFFICE CHANGED ON 13/02/06 FROM: LEGAL DEPARTMENT CENDANT EMEA LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ View Document
13/02/0613 February 2006	DIRECTOR RESIGNED View Document
13/02/0613 February 2006	LOCATION OF REGISTER OF MEMBERS View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
28/12/0528 December 2005	DIRECTOR RESIGNED View Document
21/11/0521 November 2005	NEW DIRECTOR APPOINTED View Document
10/11/0510 November 2005	NEW DIRECTOR APPOINTED View Document
10/11/0510 November 2005	NEW DIRECTOR APPOINTED View Document
02/11/052 November 2005	NEW DIRECTOR APPOINTED View Document

14/10/0514 October 2005	REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 5TH FLOOR FLEETWAY HOUSE 25 FARRINGDON STREET LONDON EC4A 4AB View Document
14/10/0514 October 2005	DIRECTOR RESIGNED View Document
14/10/0514 October 2005	DIRECTOR RESIGNED View Document
14/10/0514 October 2005	DIRECTOR RESIGNED View Document
14/10/0514 October 2005	SECRETARY RESIGNED View Document
06/10/056 October 2005	LOCATION OF REGISTER OF MEMBERS View Document
06/10/056 October 2005	RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS View Document
02/08/052 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
27/07/0527 July 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
17/03/0517 March 2005	DIRECTOR RESIGNED View Document
11/03/0511 March 2005	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
11/03/0511 March 2005	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
11/03/0511 March 2005	REREGISTRATION MEMORANDUM AND ARTICLES View Document
11/03/0511 March 2005	REREG PLC-PRI 09/03/05 View Document
10/03/0510 March 2005	NEW DIRECTOR APPOINTED View Document
10/03/0510 March 2005	NEW SECRETARY APPOINTED View Document
10/03/0510 March 2005	NEW DIRECTOR APPOINTED View Document
10/03/0510 March 2005	DIRECTOR RESIGNED View Document
10/03/0510 March 2005	DIRECTOR RESIGNED View Document
10/03/0510 March 2005	DIRECTOR RESIGNED View Document
10/03/0510 March 2005	SECRETARY RESIGNED View Document
10/03/0510 March 2005	DIRECTOR RESIGNED View Document
10/03/0510 March 2005	DIRECTOR RESIGNED View Document
10/03/0510 March 2005	DIRECTOR RESIGNED View Document
28/02/0528 February 2005	REDUCTION OF ISSUED CAPITAL View Document
24/02/0524 February 2005	SCHEME OF ARRANGEMENT - AMALGAMATION View Document
02/02/052 February 2005	DIRECTOR'S PARTICULARS CHANGED View Document
28/01/0528 January 2005	REDUCE ISSUED CAPITAL 24/01/05 View Document
31/12/0431 December 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
04/10/044 October 2004	RETURN MADE UP TO 03/08/04; BULK LIST AVAILABLE SEPARATELY View Document
09/09/049 September 2004	DIRECTOR RESIGNED View Document
24/08/0424 August 2004	NEW DIRECTOR APPOINTED View Document
02/08/042 August 2004	DIRECTOR RESIGNED View Document
14/07/0414 July 2004	DIRECTOR RESIGNED View Document
12/07/0412 July 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
29/06/0429 June 2004	NEW DIRECTOR APPOINTED View Document
31/12/0331 December 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
19/12/0319 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
15/12/0315 December 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/10/0315 October 2003	RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS View Document
06/09/036 September 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
06/09/036 September 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
13/07/0313 July 2003	DIRECTOR RESIGNED View Document
23/04/0323 April 2003	NEW DIRECTOR APPOINTED View Document
03/04/033 April 2003	NEW DIRECTOR APPOINTED View Document
11/03/0311 March 2003	SHARES AGREEMENT OTC View Document
19/02/0319 February 2003	NC INC ALREADY ADJUSTED 06/02/03 View Document
19/02/0319 February 2003	£ NC 10000000/14636190 06/ View Document
19/02/0319 February 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document (might not be available)
19/02/0319 February 2003	RE SHARE AGREEMENT 06/02/03 View Document (might not be available)
18/02/0318 February 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
27/01/0327 January 2003	DIRECTOR RESIGNED View Document
31/12/0231 December 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
08/11/028 November 2002	NEW DIRECTOR APPOINTED View Document
08/11/028 November 2002	RETURN MADE UP TO 03/08/02; BULK LIST AVAILABLE SEPARATELY View Document
02/08/022 August 2002	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
27/06/0227 June 2002	NEW DIRECTOR APPOINTED View Document
16/06/0216 June 2002	DIRECTOR RESIGNED View Document
16/05/0216 May 2002	DIRECTOR RESIGNED View Document
13/02/0213 February 2002	DIRECTOR RESIGNED View Document
31/12/0131 December 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
30/11/0130 November 2001	COMPANY NAME CHANGED EBOOKERS.COM PLC CERTIFICATE ISSUED ON 30/11/01 View Document
02/11/012 November 2001	NEW DIRECTOR APPOINTED View Document
04/10/014 October 2001	NEW SECRETARY APPOINTED View Document
24/09/0124 September 2001	SECRETARY RESIGNED View Document
06/09/016 September 2001	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
06/09/016 September 2001	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document (might not be available)
06/09/016 September 2001	RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS View Document
23/07/0123 July 2001	REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 1 SILK STREET LONDON EC2Y 8HQ View Document
23/07/0123 July 2001	REGISTERED OFFICE CHANGED ON 23/07/01 FROM: G OFFICE CHANGED 23/07/01 1 SILK STREET LONDON EC2Y 8HQ View Document
17/05/0117 May 2001	SHARES AGREEMENT OTC View Document
01/05/011 May 2001	LISTING OF PARTICULARS View Document
01/05/011 May 2001	LISTING OF PARTICULARS View Document
24/04/0124 April 2001	CONSO 06/04/01 View Document
24/04/0124 April 2001	VARYING SHARE RIGHTS AND NAMES View Document
11/04/0111 April 2001	DIRECTOR RESIGNED View Document
27/02/0127 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/0031 December 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View Document
07/12/007 December 2000	SHARES AGREEMENT OTC View Document
06/10/006 October 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
23/08/0023 August 2000	NEW DIRECTOR APPOINTED View Document
23/08/0023 August 2000	NEW DIRECTOR APPOINTED View Document
17/08/0017 August 2000	RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS View Document
08/08/008 August 2000	NEW DIRECTOR APPOINTED View Document
05/06/005 June 2000	DISAPPLICATION OF PRE-EMPTION RIGHTS 16/05/00 View Document
19/05/0019 May 2000	S-DIV 26/04/00 View Document
19/05/0019 May 2000	ALTER ARTICLES 26/04/00 View Document
19/05/0019 May 2000	ALTER ARTICLES 26/04/00 View Document
28/04/0028 April 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
31/03/0031 March 2000	NEW SECRETARY APPOINTED View Document
31/03/0031 March 2000	SECRETARY RESIGNED View Document
31/12/9931 December 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
17/12/9917 December 1999	ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/12/99 View Document
03/12/993 December 1999	NEW DIRECTOR APPOINTED View Document
25/11/9925 November 1999	REGISTERED OFFICE CHANGED ON 25/11/99 FROM: C/O EBOOKERS COM PLC 34-42 WOBURN PLACE LONDON WC1H 0JR View Document
25/11/9925 November 1999	REGISTERED 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 View Document
22/11/9922 November 1999	NEW DIRECTOR APPOINTED View Document
12/11/9912 November 1999	CONSO S-DIV 20/10/99 View Document
12/11/9912 November 1999	NEW DIRECTOR APPOINTED View Document
12/11/9912 November 1999	DIRECTOR RESIGNED View Document
21/10/9921 October 1999	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
21/10/9921 October 1999	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
21/10/9921 October 1999	AUDITORS' REPORT View Document
21/10/9921 October 1999	AUDITORS' STATEMENT View Document
21/10/9921 October 1999	BALANCE SHEET View Document
21/10/9921 October 1999	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
21/10/9921 October 1999	REREGISTRATION MEMORANDUM AND ARTICLES View Document
21/10/9921 October 1999	ADOPT MEM AND ARTS 20/10/99 View Document
21/10/9921 October 1999	REREGISTRATION PRI-PLC 20/10/99 View Document
25/08/9925 August 1999	COMPANY NAME CHANGED SHORNHOLD LIMITED CERTIFICATE ISSUED ON 25/08/99 View Document
24/08/9924 August 1999	NEW DIRECTOR APPOINTED View Document
24/08/9924 August 1999	NEW DIRECTOR APPOINTED View Document
20/08/9920 August 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/08/9919 August 1999	REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ View Document
19/08/9919 August 1999	REGISTERED OFFICE CHANGED ON 19/08/99 FROM: G OFFICE CHANGED 19/08/99 6/8 UNDERWOOD STREET LONDON N1 7JQ View Document
17/08/9917 August 1999	£ NC 1000/10000000 09/08/99 View Document
17/08/9917 August 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/08/9917 August 1999	NEW DIRECTOR APPOINTED View Document
17/08/9917 August 1999	DIRECTOR RESIGNED View Document
17/08/9917 August 1999	SECRETARY RESIGNED View Document
17/08/9917 August 1999	NC INC ALREADY ADJUSTED 09/08/99 View Document
17/08/9917 August 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/08/99 View Document (might not be available)
03/08/993 August 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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