E & B GROUP LIMITED

Company number 02854874

Date	Type	Description	View / Download
01 Mar 2004	CERTNM	Company name changed e & b engineering services group PLC\certificate issued on 01/03/04	(2 pages)
09 Dec 2003	363a	Return made up to 29/08/03; full list of members	(6 pages)
31 Dec 2002	AA	Group of companies' accounts made up to 28 February 2002	(19 pages)
11 Sep 2002	363a	Return made up to 29/08/02; full list of members	(6 pages)
11 Sep 2002	353	Location of register of members	(1 page)
11 Sep 2002	190	Location of debenture register	(1 page)
17 Apr 2002	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
17 Apr 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
17 Apr 2002	43(3)	Application for reregistration from private to PLC	(1 page)
17 Apr 2002	MAR	Re-registration of Memorandum and Articles	(15 pages)
17 Apr 2002	AUDS	Auditor's statement	(2 pages)
17 Apr 2002	AUD	Auditor's resignation	(1 page)
17 Apr 2002	BS	Balance Sheet	(2 pages)
17 Apr 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Dec 2001	AA	Group of companies' accounts made up to 28 February 2001	(30 pages)
29 Oct 2001	363a	Return made up to 29/08/01; full list of members	(6 pages)
13 Jul 2001	88(3)	Particulars of contract relating to shares	(4 pages)
13 Jul 2001	88(2)R	Ad 25/06/01--------- £ si 49950@1=49950 £ ic 50/50000	(2 pages)
13 Jul 2001	RESOLUTIONS	Resolutions RES14 ‐ Re:cap £49950 25/06/01 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
13 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jul 2001	123	£ nc 10000/500000 25/06/01	(2 pages)
29 Dec 2000	AA	Accounts for a small company made up to 29 February 2000	(5 pages)
11 Oct 2000	363s	Return made up to 29/08/00; full list of members	(7 pages)
25 May 2000	287	Registered office changed on 25/05/00 from: 71-77 brighton road, horley, surrey	(1 page)
30 Sep 1999	AA	Accounts for a small company made up to 28 February 1999	(5 pages)