- Company Overview for EBOOKERS LIMITED (03818962)
- Filing history for EBOOKERS LIMITED (03818962)
- People for EBOOKERS LIMITED (03818962)
- Charges for EBOOKERS LIMITED (03818962)
- More for EBOOKERS LIMITED (03818962)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Jun 2002 | 88(2)R | Ad 11/06/02--------- £ si 6000@.14=840 £ ic 6546023/6546863 | |
| 16 May 2002 | 288b | Director resigned | |
| 13 Feb 2002 | 288b | Director resigned | |
| 30 Nov 2001 | CERTNM | Company name changed ebookers.com PLC\certificate issued on 30/11/01 | |
| 02 Nov 2001 | 288a | New director appointed | |
| 18 Oct 2001 | 88(2)R | Ad 11/09/01--------- £ si 89764@.14=12566 £ ic 6533457/6546023 | |
| 18 Oct 2001 | 88(2)R | Ad 28/09/01--------- £ si 32451@.14=4543 £ ic 6528914/6533457 | |
| 04 Oct 2001 | 288a | New secretary appointed | |
| 24 Sep 2001 | 288b | Secretary resigned | |
| 06 Sep 2001 | 363a | Return made up to 03/08/01; full list of members | |
| 06 Sep 2001 | 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 DocumentLocation of register of members address changed |
| 06 Sep 2001 | 353a | Location of register of members (non legible) | |
| 24 Jul 2001 | 88(2)R | Ad 28/06/01--------- £ si 96710@.14=13539 £ ic 6521551/6535090 | |
| 23 Jul 2001 | 287 | Registered office changed on 23/07/01 from: 1 silk street london EC2Y 8HQ | |
| 14 Jun 2001 | 88(2)R | Ad 21/05/01--------- £ si 26884@.14=3763 £ ic 6517788/6521551 | |
| 05 Jun 2001 | 88(2)R | Ad 31/05/01--------- £ si 26884@.14=3763 £ ic 6514025/6517788 | |
| 31 May 2001 | AA | Full group accounts made up to 31 December 2000 | |
| 17 May 2001 | SA | Statement of affairs | |
| 17 May 2001 | 88(2)R | Ad 03/04/01--------- £ si 6044805@.028=169254 £ ic 6344771/6514025 | |
| 01 May 2001 | PROSP | Listing of particulars | |
| 01 May 2001 | PROSP | Listing of particulars | |
| 24 Apr 2001 | RESOLUTIONS |
Resolutions
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| 24 Apr 2001 | 122 | Conso 06/04/01 | |
| 23 Apr 2001 | 88(2)R | Ad 23/03/01--------- £ si 137630@.028=3853 £ ic 6340918/6344771 | |
| 11 Apr 2001 | 288b | Director resigned |