EBR LIMITED

Company number 02941275

Date	Type	Description	View / Download
31 Jul 2001	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
31 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
31 Jul 2001	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
31 Jul 2001	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
31 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Jul 2001	123	£ nc 857693/1114103 28/06/01	(1 page)
27 Jul 2001	288b	Director resigned	(1 page)
27 Jul 2001	288a	New director appointed	(2 pages)
11 Jul 2001	363s	Return made up to 15/06/01; no change of members	(8 pages)
23 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
30 Mar 2001	395	Particulars of mortgage/charge	(19 pages)
17 Jan 2001	AA	Full accounts made up to 30 September 2000	(27 pages)
14 Dec 2000	AA	Full accounts made up to 31 March 2000	(29 pages)
11 Oct 2000	225	Accounting reference date shortened from 31/03/01 to 30/09/00	(1 page)
19 Sep 2000	395	Particulars of mortgage/charge	(11 pages)
25 Aug 2000	395	Particulars of mortgage/charge	(6 pages)
26 Jun 2000	363s	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
05 Jun 2000	288b	Director resigned	(1 page)
05 Jun 2000	288b	Director resigned	(1 page)
21 Mar 2000	288a	New director appointed	(2 pages)
03 Nov 1999	288a	New director appointed	(2 pages)
10 Aug 1999	AA	Full group accounts made up to 31 March 1999	(33 pages)
02 Jul 1999	363s	Return made up to 30/06/99; full list of members	(8 pages)
11 Dec 1998	395	Particulars of mortgage/charge	(6 pages)
03 Dec 1998	287	Registered office changed on 03/12/98 from: unit M79 kingsway south team valley trading estate gateshead tyne and wear NE11 0JT	(1 page)