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ECO-BAT TECHNOLOGIES LIMITED

Company number 02901883

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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)
01 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 81 pages (81 pages)
09 Apr 2008	363s	Return made up to 23/02/08; full list of members	View PDF Return made up to 23/02/08; full list of members - link opens in a new window - 12 pages (12 pages)
20 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 84 pages (84 pages)
04 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
15 Mar 2007	363s	Return made up to 23/02/07; no change of members	View PDF Return made up to 23/02/07; no change of members - link opens in a new window - 9 pages (9 pages)
30 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 112 pages (112 pages)
13 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Mar 2006	363s	Return made up to 23/02/06; full list of members	View PDF Return made up to 23/02/06; full list of members - link opens in a new window - 10 pages (10 pages)
21 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Shareholders consent 07/01/05	View PDF Resolutions RES13 ‐ Shareholders consent 07/01/05 - link opens in a new window - 22 pages (22 pages)
21 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
15 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Variation of shares 07/01/05
15 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Aug 2005	122	£ ic 4989181/11 01/08/05 £ sr 4989170@1=4989170	View PDF £ ic 4989181/11 01/08/05 £ sr 4989170@1=4989170 - link opens in a new window - 1 page (1 page)
05 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2005	122	£ ic 6989181/4989181 31/03/05 £ sr 200000@10=2000000	View PDF £ ic 6989181/4989181 31/03/05 £ sr 200000@10=2000000 - link opens in a new window - 1 page (1 page)
09 Jun 2005	122	£ ic 19600001/6989181 12/05/05 £ sr 1261082@10=12610820	View PDF £ ic 19600001/6989181 12/05/05 £ sr 1261082@10=12610820 - link opens in a new window - 1 page (1 page)
02 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 54 pages (54 pages)
08 Mar 2005	363s	Return made up to 23/02/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/02/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
29 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 55 pages (55 pages)

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ECO-BAT TECHNOLOGIES LIMITED

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