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EBOOKERS LIMITED

Company number 03818962

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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)
20 Dec 2004 88(2)R Ad 08/11/04--------- £ si 43499@.14=6089 £ ic 9154104/9160193
20 Dec 2004 88(2)R Ad 11/11/04--------- £ si 1500@.14=210 £ ic 9153894/9154104
20 Dec 2004 88(2)R Ad 12/11/04--------- £ si 86499@.14=12109 £ ic 9141785/9153894
20 Dec 2004 88(2)R Ad 16/11/04--------- £ si 750@.14=105 £ ic 9141680/9141785
20 Dec 2004 88(2)R Ad 19/11/04--------- £ si 4500@.14=630 £ ic 9141050/9141680
20 Dec 2004 88(2)R Ad 22/11/04--------- £ si 18499@.14=2589 £ ic 9138461/9141050
20 Dec 2004 88(2)R Ad 01/12/04--------- £ si 48512@.14=6791 £ ic 9131670/9138461
20 Dec 2004 88(2)R Ad 02/12/04--------- £ si 12250@.14=1715 £ ic 9129955/9131670
20 Dec 2004 88(2)R Ad 03/12/04--------- £ si 28379@.14=3973 £ ic 9125982/9129955
20 Dec 2004 88(2)R Ad 06/12/04--------- £ si 9249@.14=1294 £ ic 9124688/9125982
20 Dec 2004 88(2)R Ad 07/12/04--------- £ si 57251@.14=8015 £ ic 9116673/9124688
20 Dec 2004 88(2)R Ad 10/12/04--------- £ si 7200@.14=1008 £ ic 9115665/9116673
20 Dec 2004 88(2)R Ad 13/12/04--------- £ si 18749@.14=2624 £ ic 9113041/9115665
04 Oct 2004 363a Return made up to 03/08/04; bulk list available separately
09 Sep 2004 288b Director resigned
24 Aug 2004 288a New director appointed
03 Aug 2004 88(2)R Ad 23/06/04--------- £ si 2348@.14=328 £ ic 9094884/9095212
02 Aug 2004 288b Director resigned
14 Jul 2004 288b Director resigned
14 Jul 2004 88(2)R Ad 06/07/04--------- £ si 70000@.14=9800 £ ic 9085084/9094884
12 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2004 88(2)R Ad 30/06/04--------- £ si 35073@.14=4910 £ ic 9080174/9085084
29 Jun 2004 288a New director appointed
23 Jun 2004 88(2)R Ad 28/05/04--------- £ si 3000@.14=420 £ ic 9079754/9080174