EBS NO.1 LIMITED

Company number 03169267

Date	Type	Description	View / Download
21 Sep 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
09 Aug 2000	288a	New director appointed	(2 pages)
26 May 2000	288c	Secretary's particulars changed	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	288a	New director appointed	(2 pages)
04 Apr 2000	363s	Return made up to 07/03/00; full list of members	(7 pages)
11 Feb 2000	288a	New director appointed	(2 pages)
26 Nov 1999	MA	Memorandum and Articles of Association	(14 pages)
26 Nov 1999	88(2)R	Ad 17/11/99--------- us$ si 112451684@1=112451684 us$ ic 30000000/142451684	(2 pages)
26 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
26 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Nov 1999	123	Us$ nc 30000000/142451684 17/11/99	(1 page)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
13 Mar 1999	363s	Return made up to 07/03/99; no change of members	(4 pages)
04 Nov 1998	AUD	Auditor's resignation	(1 page)
21 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
03 Apr 1998	363s	Return made up to 07/03/98; full list of members
05 Dec 1997	288b	Secretary resigned	(1 page)
05 Dec 1997	288a	New secretary appointed	(2 pages)
05 Dec 1997	287	Registered office changed on 05/12/97 from: 35 basinghall street london EC2V 5DB	(1 page)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
08 Apr 1997	363s	Return made up to 07/03/97; full list of members	(6 pages)
18 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/10/96	(1 page)
18 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/10/96	(1 page)
18 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/10/96

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