ELLIS BATES HOLDINGS LTD.

Company number 03377394

Date	Type	Description	View / Download
24 Aug 1998	AUD	Auditor's resignation	(1 page)
17 Jun 1998	363s	Return made up to 29/05/98; full list of members	(10 pages)
21 May 1998	SA	Statement of affairs	(3 pages)
21 May 1998	88(2)P	Ad 31/07/97--------- £ si 6650000@.01=66500 £ ic 35002/101502	(2 pages)
07 May 1998	288b	Secretary resigned	(1 page)
07 May 1998	288a	New secretary appointed	(2 pages)
19 Mar 1998	SA	Statement of affairs	(2 pages)
19 Mar 1998	88(2)P	Ad 01/08/97--------- £ si 3345000@.01=33450 £ ic 1552/35002	(2 pages)
03 Feb 1998	SA	Statement of affairs	(2 pages)
03 Feb 1998	88(2)P	Ad 01/08/97--------- £ si 150000@.01=1500 £ ic 52/1552	(2 pages)
30 Sep 1997	288a	New secretary appointed	(2 pages)
30 Sep 1997	288b	Secretary resigned	(1 page)
04 Sep 1997	123	Nc inc already adjusted 31/07/97	(1 page)
27 Aug 1997	88(2)R	Ad 01/08/97--------- £ si 5000@.01=50 £ ic 2/52	(2 pages)
27 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
27 Aug 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
27 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(9 pages)
27 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
06 Aug 1997	288a	New director appointed	(3 pages)
06 Aug 1997	288a	New director appointed	(3 pages)
30 Jun 1997	225	Accounting reference date extended from 31/05/98 to 31/07/98	(1 page)
30 Jun 1997	288a	New secretary appointed;new director appointed	(3 pages)
30 Jun 1997	288a	New director appointed	(3 pages)
09 Jun 1997	288b	Secretary resigned	(1 page)
09 Jun 1997	288b	Director resigned	(1 page)