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EBAC GROUP LIMITED

Company number 03421573

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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)
16 Aug 2010	CH01	Director's details changed for Colin Richard Elliott on 31 July 2010	View PDF Director's details changed for Colin Richard Elliott on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 40 pages (40 pages)
08 Sep 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
20 Jan 2009	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 40 pages (40 pages)
14 Aug 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
24 Apr 2008	363a	Return made up to 31/07/07; full list of members	View PDF Return made up to 31/07/07; full list of members - link opens in a new window - 19 pages (19 pages)
07 Dec 2007	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
07 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Dec 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 - 23 pages (23 pages)
12 Nov 2007	122	£ sr 231014@1 30/04/06	View PDF £ sr 231014@1 30/04/06 - link opens in a new window - 1 page (1 page)
01 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 37 pages (37 pages)
28 Dec 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
27 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 33 pages (33 pages)
10 Oct 2006	169	£ ic 65001/54501 11/08/06 £ sr 210007@.05=10500	View PDF £ ic 65001/54501 11/08/06 £ sr 210007@.05=10500 - link opens in a new window - 2 pages (2 pages)
05 Sep 2006	363s	Return made up to 31/07/06; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 31/07/06; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
02 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement 12/06/06
02 Aug 2006	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 - 22 pages (22 pages)
02 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement 23/07/06	View PDF Resolutions RES13 ‐ Approve agreement 23/07/06 - link opens in a new window - 11 pages (11 pages)
19 Jun 2006	122	£ ic 9400456/9400455 15/05/06 £ sr 1@1=1	View PDF £ ic 9400456/9400455 15/05/06 £ sr 1@1=1 - link opens in a new window - 1 page (1 page)
11 May 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Dec 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 30 pages (30 pages)
18 Nov 2005	MISC	Ml 28 to remove aa 31/12/04	View PDF Ml 28 to remove aa 31/12/04 - link opens in a new window - 1 page (1 page)
06 Sep 2005	363s	Return made up to 31/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
11 May 2005	122	£ ic 9591316/9400456 30/04/05 £ sr 190860@1=190860	View PDF £ ic 9591316/9400456 30/04/05 £ sr 190860@1=190860 - link opens in a new window - 1 page (1 page)

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EBAC GROUP LIMITED

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