- Company Overview for EBAC GROUP LIMITED (03421573)
- Filing history for EBAC GROUP LIMITED (03421573)
- People for EBAC GROUP LIMITED (03421573)
- Charges for EBAC GROUP LIMITED (03421573)
- More for EBAC GROUP LIMITED (03421573)
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) |
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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
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22 Oct 2003 | 363s | Return made up to 31/07/03; no change of members | |
22 Aug 2003 | RESOLUTIONS |
Resolutions
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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
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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
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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 |