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EBR LIMITED

Company number 02941275

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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)
02 Apr 2008	288b	Appointment terminated director lynn chell	View PDF Appointment terminated director lynn chell - link opens in a new window - 1 page (1 page)
02 Apr 2008	288b	Appointment terminated director ian campbell	View PDF Appointment terminated director ian campbell - link opens in a new window - 1 page (1 page)
02 Apr 2008	288b	Appointment terminated director mark bowman	View PDF Appointment terminated director mark bowman - link opens in a new window - 1 page (1 page)
02 Apr 2008	288b	Appointment terminated director peter seward	View PDF Appointment terminated director peter seward - link opens in a new window - 1 page (1 page)
01 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Co auth to to enter into various documents & the director is auth to execute these documents. 07/03/2008	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Co auth to to enter into various documents & the director is auth to execute these documents. 07/03/2008 - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
01 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
26 Mar 2008	395	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 4 pages (4 pages)
25 Mar 2008	395	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 8 pages (8 pages)
12 Jul 2007	363s	Return made up to 09/06/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/07/07	View PDF Return made up to 09/06/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/07/07 - link opens in a new window - 9 pages (9 pages)
27 Jun 2007	AA	Accounts for a medium company made up to 31 March 2007	View PDF Accounts for a medium company made up to 31 March 2007 - link opens in a new window - 26 pages (26 pages)
27 Jun 2007	AA	Accounts for a medium company made up to 30 September 2006	View PDF Accounts for a medium company made up to 30 September 2006 - link opens in a new window - 29 pages (29 pages)
25 Jun 2007	225	Accounting reference date shortened from 30/09/07 to 31/03/07	View PDF Accounting reference date shortened from 30/09/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
29 May 2007	122	Conso 30/03/07	View PDF Conso 30/03/07 - link opens in a new window - 1 page (1 page)
21 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 30/03/07
21 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Apr 2007	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 - 9 pages (9 pages)
10 Jul 2006	363s	Return made up to 09/06/06; full list of members	View PDF Return made up to 09/06/06; full list of members - link opens in a new window - 16 pages (16 pages)
07 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
07 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
07 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
07 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Dividend paid 26/01/06	View PDF Resolutions RES13 ‐ Dividend paid 26/01/06 - link opens in a new window - 1 page (1 page)
07 Feb 2006	88(2)R	Ad 26/01/06--------- £ si 95856@1=95856 £ ic 961486/1057342
07 Feb 2006	123	Nc inc already adjusted 26/01/06	View PDF Nc inc already adjusted 26/01/06 - link opens in a new window - 2 pages (2 pages)
07 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)

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