EBM ASSET MANAGEMENT LIMITED

Company number 02709272

Date	Type	Description	View / Download
07 Dec 1999	MAR	Re-registration of Memorandum and Articles	(20 pages)
07 Dec 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Dec 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
07 Dec 1999	43(3)	Application for reregistration from private to PLC	(1 page)
02 Dec 1999	288a	New director appointed	(2 pages)
02 Dec 1999	288b	Director resigned	(1 page)
06 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
31 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
31 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
31 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
09 May 1999	363s	Return made up to 23/04/99; full list of members	(6 pages)
03 Mar 1999	AA	Accounts for a dormant company made up to 31 March 1998 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
20 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
20 Oct 1998	363s	Return made up to 23/04/98; change of members	(6 pages)
13 Aug 1998	225	Accounting reference date shortened from 31/12/98 to 31/03/98	(1 page)
08 Jul 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
28 Oct 1997	288b	Director resigned	(1 page)
28 Oct 1997	288a	New director appointed	(2 pages)
01 Oct 1997	AA	Accounts for a dormant company made up to 31 July 1997	(2 pages)
29 Apr 1997	363s	Return made up to 23/04/97; no change of members	(4 pages)
03 Sep 1996	AA	Accounts for a dormant company made up to 31 July 1996	(2 pages)
19 Apr 1996	363s	Return made up to 23/04/96; full list of members	(6 pages)
25 Feb 1996	AA	Accounts for a dormant company made up to 31 July 1995	(1 page)