EGENCIA UK LTD

Company number 00495398

Date	Type	Description	View / Download
15 Feb 2000	363s	Return made up to 13/02/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Jan 2000	AA	Full accounts made up to 30 June 1999	(17 pages)
05 Oct 1999	CERTNM	Company name changed world travel agency LIMITED\certificate issued on 06/10/99	(3 pages)
22 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
22 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(21 pages)
22 Jul 1999	123	£ nc 225625/282033 06/07/99	(1 page)
25 Feb 1999	AA	Full accounts made up to 30 June 1998	(18 pages)
11 Feb 1999	363s	Return made up to 13/02/99; full list of members 363(353) ‐ Location of register of members address changed 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
11 Feb 1999	288a	New director appointed 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
11 Feb 1999	288a	New director appointed 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
10 Feb 1998	AA	Full accounts made up to 30 June 1997	(17 pages)
09 Feb 1998	363s	Return made up to 13/02/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Mar 1997	AA	Full accounts made up to 30 June 1996	(16 pages)
11 Feb 1997	363s	Return made up to 13/02/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
25 Jul 1996	AUD	Auditor's resignation	(1 page)
18 Mar 1996	287	Registered office changed on 18/03/96 from: 1 the london fruit exchange brushfield street london E1 6HJ	(1 page)
19 Feb 1996	363s	Return made up to 13/02/96; full list of members	(7 pages)
19 Jan 1996	AA	Full accounts made up to 30 June 1995	(16 pages)
16 Aug 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
16 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
16 Aug 1995	88(2)R	Ad 21/06/95--------- £ si 35625@1=35625 £ ic 190000/225625	(2 pages)
16 Aug 1995	123	£ nc 190000/192096 21/06/95	(1 page)
28 Feb 1995	123	Nc inc already adjusted 27/01/95 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
28 Feb 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
28 Feb 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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