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EBAY KTA (UK) LTD

Company number 04151418

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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)
29 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2010 SH01 Statement of capital following an allotment of shares on 8 January 2010
  • USD 1,311,672,637.00
08 Jan 2010 SH20 Statement by directors
08 Jan 2010 SH19 Statement of capital on 8 January 2010
  • USD 301,792,398
08 Jan 2010 CAP-SS Solvency statement dated 21/12/09
08 Jan 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Oct 2009 AA Full accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 31/01/09; full list of members
09 Feb 2009 288c Secretary's change of particulars / tjg secretaries LIMITED / 24/11/2008
18 Nov 2008 287 Registered office changed on 18/11/2008 from, carmelite 50 victoria embankment, blackfriars london, EC4Y 0DX
01 Oct 2008 288b Appointment terminated director rajiv dutta
27 Jun 2008 AA Full accounts made up to 31 December 2007
01 Feb 2008 363a Return made up to 31/01/08; full list of members
26 Jun 2007 AA Full accounts made up to 31 December 2006
31 Jan 2007 363a Return made up to 31/01/07; full list of members
26 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
23 Feb 2006 363a Return made up to 31/01/06; full list of members
23 Feb 2006 288c Director's particulars changed
16 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
25 Feb 2005 363a Return made up to 31/01/05; full list of members
14 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
24 Aug 2004 MEM/ARTS Memorandum and Articles of Association
11 Feb 2004 363a Return made up to 31/01/04; full list of members
09 Dec 2003 MISC Amending form 123
11 Nov 2003 MEM/ARTS Memorandum and Articles of Association