EBS NO. 2 LIMITED

Company number 03169284

Date	Type	Description	View / Download
21 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
03 Apr 1998	363s	Return made up to 07/03/98; full list of members 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
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	(12 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 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
17 Jul 1996	395	Particulars of mortgage/charge	(16 pages)
16 Jul 1996	395	Particulars of mortgage/charge 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
16 Jul 1996	395	Particulars of mortgage/charge 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
16 Jul 1996	395	Particulars of mortgage/charge 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
12 Jul 1996	288	Director resigned	(2 pages)
12 Jul 1996	88(2)R	Ad 28/06/96--------- us$ si 30000000@1=30000000 us$ ic 0/30000000	(2 pages)
12 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
12 Jul 1996	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
12 Jul 1996	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
12 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
12 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
12 Jul 1996	123	Nc inc already adjusted 28/06/96	(1 page)
12 Jul 1996	224	Accounting reference date notified as 31/12	(1 page)
12 Jul 1996	288	Director resigned	(2 pages)
12 Jul 1996	288	New director appointed	(1 page)