EGENCIA UK LTD

Company number 00495398

Date	Type	Description	View / Download
21 May 2009	288c	Director's change of particulars / jean remy / 01/12/2006	(1 page)
21 May 2009	288c	Director's change of particulars / christophe pingard / 14/03/2008	(1 page)
30 Sep 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
22 Sep 2008	287	Registered office changed on 22/09/2008 from 110 middlesex street london E1 7HY	(1 page)
10 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
09 Jul 2008	CERTNM	Company name changed expedia corporate travel uk LTD\certificate issued on 09/07/08	(4 pages)
24 Jun 2008	363s	Return made up to 13/02/08; no change of members	(8 pages)
24 Jun 2008	288b	Appointment terminated director guillaume daney de marcillac	(1 page)
22 Dec 2007	88(2)R	Ad 17/12/07--------- £ si 1500000@1=1500000 £ ic 225625/1725625	(2 pages)
22 Dec 2007	123	Nc inc already adjusted 17/12/07	(1 page)
22 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Aug 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
21 Mar 2007	363s	Return made up to 13/02/07; full list of members	(8 pages)
16 Jun 2006	288b	Director resigned	(1 page)
26 May 2006	288b	Director resigned	(1 page)
26 May 2006	288a	New director appointed	(2 pages)
26 May 2006	288a	New director appointed	(2 pages)
07 Apr 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
24 Feb 2006	363s	Return made up to 13/02/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Apr 2005	AA	Full accounts made up to 31 December 2004	(22 pages)
21 Feb 2005	363s	Return made up to 13/02/05; full list of members	(8 pages)
17 Jan 2005	287	Registered office changed on 17/01/05 from: 7 soho square london W1D 3QB	(1 page)
04 Jan 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)