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EBAFSVILLE N.V. LTD.

Company number 02754051

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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)
19 Oct 2006 363s Return made up to 08/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2006 AA Accounts made up to 31 December 2005
18 Oct 2005 363s Return made up to 08/10/05; full list of members
02 Sep 2005 AA Accounts made up to 31 December 2004
18 Oct 2004 363s Return made up to 08/10/04; full list of members
21 Apr 2004 AA Accounts made up to 31 December 2003
05 Nov 2003 363s Return made up to 08/10/03; full list of members
13 May 2003 AA Accounts made up to 31 December 2002
15 Oct 2002 363s Return made up to 08/10/02; full list of members
20 Sep 2002 AA Accounts made up to 31 December 2001
03 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Oct 2001 363s Return made up to 08/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2001 288b Director resigned
26 Oct 2001 288a New director appointed
04 Sep 2001 AA Accounts made up to 31 December 2000
04 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Oct 2000 363s Return made up to 08/10/00; full list of members
28 Sep 2000 AA Accounts made up to 31 December 1999
28 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Sep 1999 363s Return made up to 08/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Sep 1999 AA Accounts made up to 31 December 1998
27 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Oct 1998 363s Return made up to 08/10/98; no change of members
15 Jun 1998 AA Accounts made up to 31 December 1997
15 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors