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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)
11 May 2005 122 £ ic 9591316/9400456 30/04/05 £ sr 190860@1=190860
10 Feb 2005 88(2)R Ad 21/07/03--------- £ si 1@1
10 Feb 2005 122 Conve 22/07/03
10 Dec 2004 122 £ ic 9967000/9591316 24/11/04 £ sr 375684@1=375684
15 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
01 Sep 2004 363s Return made up to 31/07/04; no change of members
  • 363(288) ‐ Secretary's particulars changed
22 Oct 2003 363s Return made up to 31/07/03; no change of members
22 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
11 Oct 2002 88(2)R Ad 11/08/02--------- £ si 1300000@.05=65000 £ ic 11070000/11135000
02 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
02 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(288) ‐ Director resigned
03 Dec 2001 363s Return made up to 13/08/01; no change of members
21 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
22 Aug 2001 288b Director resigned
25 Apr 2001 288a New secretary appointed
25 Apr 2001 288b Secretary resigned
30 Oct 2000 AA Full group accounts made up to 31 December 1999
27 Oct 2000 363s Return made up to 13/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2000 363s Return made up to 13/08/99; change of members
06 Aug 1999 AA Full group accounts made up to 31 December 1998
10 May 1999 288a New director appointed
23 Dec 1998 88(2)R Ad 18/12/98--------- £ si 500000@1=500000 £ ic 10570000/11070000
23 Dec 1998 123 £ nc 10650000/12650000 18/12/98
09 Sep 1998 363s Return made up to 13/08/98; full list of members