EBOOKERS LIMITED

Company number 03818962

Date	Type	Description	View / Download
11 Mar 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Mar 2005	288b	Secretary resigned	(1 page)
10 Mar 2005	288b	Director resigned	(1 page)
10 Mar 2005	288b	Director resigned	(1 page)
10 Mar 2005	288b	Director resigned	(1 page)
10 Mar 2005	288b	Director resigned	(1 page)
10 Mar 2005	288b	Director resigned	(1 page)
10 Mar 2005	288b	Director resigned	(1 page)
10 Mar 2005	288a	New secretary appointed	(2 pages)
10 Mar 2005	288a	New director appointed	(2 pages)
10 Mar 2005	288a	New director appointed	(2 pages)
10 Mar 2005	288a	New director appointed	(2 pages)
07 Mar 2005	88(2)R	Ad 25/02/05-27/02/05 £ si 61720@.14=8640 £ ic 1/8641	(2 pages)
28 Feb 2005	CERT15	Certificate of reduction of issued capital	(1 page)
24 Feb 2005	OC425	Scheme of arrangement - amalgamation	(9 pages)
02 Feb 2005	288c	Director's particulars changed	(1 page)
28 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:scheme of arrangemen 24/01/05
28 Jan 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
10 Jan 2005	88(2)R	Ad 23/12/04--------- £ si 3750@.14=525 £ ic 9170821/9171346	(2 pages)
10 Jan 2005	88(2)R	Ad 22/12/04--------- £ si 6300@.14=882 £ ic 9169939/9170821	(2 pages)
04 Jan 2005	88(2)R	Ad 17/12/04--------- £ si 2121@.14=296 £ ic 9169643/9169939	(2 pages)
04 Jan 2005	88(2)R	Ad 15/12/04--------- £ si 2750@.14=385 £ ic 9169258/9169643	(2 pages)
22 Dec 2004	88(2)R	Ad 14/12/04--------- £ si 55501@.14=7770 £ ic 9161488/9169258	(2 pages)
20 Dec 2004	88(2)R	Ad 29/10/04--------- £ si 5250@.14=735 £ ic 9160753/9161488	(2 pages)
20 Dec 2004	88(2)R	Ad 05/11/04--------- £ si 4000@.14=560 £ ic 9160193/9160753	(2 pages)

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