EBBON GROUP LIMITED

Company number 00722865

Date	Type	Description	View / Download
29 Sep 2003	AA	Full accounts made up to 30 November 2002	(11 pages)
03 Oct 2002	AA	Full accounts made up to 30 November 2001	(10 pages)
23 Jul 2002	363a	Return made up to 10/07/02; change of members	(6 pages)
23 Jul 2002	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
23 Jul 2002	363(190)	Location of debenture register 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
07 Feb 2002	88(2)R	Ad 11/01/02--------- £ si 4789249@1=4789249 £ ic 1010751/5800000	(2 pages)
07 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Allot unissued shares 11/01/02 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
07 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
07 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
07 Feb 2002	123	£ nc 4500000/8700000 11/01/02	(3 pages)
31 Jan 2002	123	Nc inc already adjusted 11/01/01	(2 pages)
18 Jan 2002	288c	Director's particulars changed	(1 page)
23 Oct 2001	288b	Director resigned	(1 page)
23 Oct 2001	288b	Director resigned	(1 page)
25 Sep 2001	AA	Full accounts made up to 30 November 2000	(10 pages)
06 Sep 2001	288c	Secretary's particulars changed	(1 page)
28 Aug 2001	288a	New director appointed	(3 pages)
28 Aug 2001	288b	Director resigned	(1 page)
24 Aug 2001	288a	New secretary appointed	(2 pages)
24 Aug 2001	288b	Secretary resigned	(1 page)
20 Aug 2001	363a	Return made up to 10/07/01; full list of members	(6 pages)
20 Aug 2001	353	Location of register of members	(1 page)
02 May 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 May 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Feb 2001	288c	Secretary's particulars changed;director's particulars changed	(3 pages)

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