EBBSFLEET INVESTMENT (GP) LIMITED

Company number 04221928

Date	Type	Description	View / Download
11 Jul 2001	88(2)R	Ad 26/06/01--------- £ si 2@1=2 £ ic 2/4	(2 pages)
11 Jul 2001	122	S-div 26/06/01	(1 page)
11 Jul 2001	287	Registered office changed on 11/07/01 from: 84 eccleston square london SW1V 1PX	(1 page)
11 Jul 2001	225	Accounting reference date shortened from 31/05/02 to 31/03/02	(1 page)
11 Jul 2001	288b	Director resigned	(1 page)
11 Jul 2001	288b	Director resigned	(1 page)
11 Jul 2001	288b	Director resigned	(1 page)
11 Jul 2001	288a	New secretary appointed	(2 pages)
11 Jul 2001	288a	New director appointed	(3 pages)
06 Jul 2001	288a	New director appointed	(3 pages)
06 Jul 2001	288a	New director appointed	(4 pages)
02 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
02 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
02 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
28 Jun 2001	288b	Secretary resigned	(1 page)
28 Jun 2001	288a	New secretary appointed	(11 pages)
28 Jun 2001	288a	New director appointed	(11 pages)
28 Jun 2001	288a	New director appointed	(5 pages)
28 Jun 2001	288b	Director resigned	(1 page)
28 Jun 2001	288b	Director resigned	(1 page)
28 Jun 2001	287	Registered office changed on 28/06/01 from: 35 basinghall street london EC2V 5DB	(1 page)
27 Jun 2001	288b	Director resigned	(1 page)
27 Jun 2001	288b	Director resigned	(1 page)
27 Jun 2001	288a	New director appointed	(3 pages)
27 Jun 2001	288a	New director appointed	(2 pages)