ECO-BAT TECHNOLOGIES LIMITED

Company number 02901883

Date	Type	Description	View / Download
10 Mar 2004	363s	Return made up to 23/02/04; full list of members	(10 pages)
30 Dec 2003	288b	Director resigned	(1 page)
22 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
22 Sep 2003	88(2)R	Ad 29/08/03--------- £ si 250000@10=2500000 £ ic 24499991/26999991	(2 pages)
22 Sep 2003	123	Nc inc already adjusted 29/08/03	(1 page)
22 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
21 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(50 pages)
11 Mar 2003	363s	Return made up to 23/02/03; full list of members	(11 pages)
02 Dec 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Dec 2002	MAR	Re-registration of Memorandum and Articles	(31 pages)
02 Dec 2002	53	Application for reregistration from PLC to private	(1 page)
02 Dec 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Sep 2002	123	Nc inc already adjusted 21/03/01	(1 page)
24 Sep 2002	122	Nc dec already adjusted 21/03/02	(1 page)
24 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(7 pages)
24 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(7 pages)

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