E & B GROUP LIMITED

Company number 02854874

Date	Type	Description	View / Download
09 Sep 1999	363a	Return made up to 29/08/99; full list of members	(7 pages)
24 Apr 1999	363a	Return made up to 29/08/98; full list of members	(7 pages)
24 Apr 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Dec 1998	AA	Accounts for a small company made up to 28 February 1998	(5 pages)
05 Jan 1998	AA	Accounts for a small company made up to 28 February 1997	(6 pages)
11 Dec 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Oct 1997	363a	Return made up to 29/08/97; full list of members	(7 pages)
07 Jan 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
07 Jan 1997	169	£ ic 100/50 04/12/96 £ sr 50@1=50	(1 page)
16 Dec 1996	AA	Accounts for a small company made up to 29 February 1996	(6 pages)
21 Oct 1996	363a	Return made up to 29/08/96; full list of members	(7 pages)
01 Apr 1996	288	New director appointed	(3 pages)
05 Sep 1995	363x	Return made up to 29/08/95; full list of members	(14 pages)
25 Jul 1995	AA	Accounts for a small company made up to 28 February 1995	(5 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
25 Oct 1994	363x	Return made up to 20/09/94; full list of members 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
21 Feb 1994	224	Accounting reference date notified as 28/02 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
16 Feb 1994	395	Particulars of mortgage/charge 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
02 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Jan 1994	288	Director resigned;new director appointed	(4 pages)
20 Jan 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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 Jan 1994	88(2)R	Ad 10/12/93--------- £ si 1@1=1 £ ic 2/3 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
30 Sep 1993	287	Registered office changed on 30/09/93 from: 71 brighton road, hawley, surrey 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
24 Sep 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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 Sep 1993	NEWINC	Incorporation	(19 pages)