ECO-BAT TECHNOLOGIES LIMITED

Company number 02901883

Date	Type	Description	View / Download
20 May 1998	288b	Director resigned	(1 page)
24 Mar 1998	363s	Return made up to 23/02/98; full list of members	(9 pages)
02 Feb 1998	AA	Full group accounts made up to 31 December 1996	(31 pages)
28 Aug 1997	287	Registered office changed on 28/08/97 from: darley dale smelter south darley matlock derbyshire DE4 2LP	(1 page)
31 Jul 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
15 Jul 1997	122	£ ic 44500011/34500011 27/06/97 £ sr 1000000@10=10000000	(1 page)
09 Jul 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(5 pages)
09 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(40 pages)
01 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jun 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
09 Jun 1997	AUDR	Auditor's report	(1 page)
09 Jun 1997	AUDS	Auditor's statement	(1 page)
09 Jun 1997	BS	Balance Sheet	(1 page)
09 Jun 1997	MAR	Re-registration of Memorandum and Articles	(46 pages)
09 Jun 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
09 Jun 1997	43(3)	Application for reregistration from private to PLC	(1 page)
09 Jun 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
09 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 May 1997	288a	New director appointed	(3 pages)
21 May 1997	288b	Director resigned	(1 page)
18 Mar 1997	363s	Return made up to 23/02/97; full list of members	(10 pages)
26 Jan 1997	AA	Full group accounts made up to 31 December 1995	(29 pages)
16 Sep 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
13 Aug 1996	288	New director appointed	(2 pages)
14 Jul 1996	288	New director appointed	(2 pages)

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