EBANI INVESTMENTS LIMITED

Company number 03503795

Date	Type	Description	View / Download
23 Oct 2002	287	Registered office changed on 23/10/02 from: 32 pall mall liverpool merseyside L3 6AL	(1 page)
02 Sep 2002	AA	Total exemption small company accounts made up to 30 September 2001	(4 pages)
07 Feb 2002	363s	Return made up to 30/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 Jul 2001	288a	New director appointed	(3 pages)
25 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
25 Jul 2001	288b	Director resigned	(1 page)
25 Jul 2001	288b	Director resigned	(1 page)
25 Jul 2001	288b	Director resigned	(1 page)
25 Jul 2001	288b	Secretary resigned	(1 page)
24 Jul 2001	287	Registered office changed on 24/07/01 from: first floor lancaster house mercury court tithebarn street liverpool merseyside L2 2RG	(1 page)
06 Jul 2001	CERTNM	Company name changed lonrho africa trade & finance li mited\certificate issued on 06/07/01	(2 pages)
22 Jun 2001	287	Registered office changed on 22/06/01 from: third floor york house mercury court tithebarn street liverpool L2 2RG	(1 page)
04 Apr 2001	AA	Accounts made up to 30 September 2000	(4 pages)
07 Mar 2001	288b	Director resigned	(1 page)
13 Feb 2001	363s	Return made up to 30/01/01; full list of members 363(287) ‐ Registered office changed on 13/02/01 363(288) ‐ Director's particulars changed	(7 pages)
24 Jul 2000	AA	Accounts made up to 30 September 1999	(4 pages)
05 Jun 2000	288a	New director appointed	(3 pages)
07 Feb 2000	363a	Return made up to 30/01/00; full list of members	(7 pages)
24 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/01/00 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
24 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/01/00	(1 page)
24 Jan 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
20 Jan 2000	288c	Director's particulars changed	(1 page)
13 Dec 1999	AA	Accounts made up to 30 September 1998	(4 pages)
13 Dec 1999	225	Accounting reference date shortened from 31/01/99 to 30/09/98	(1 page)
27 Aug 1999	288a	New director appointed	(2 pages)