EB2 INTERNATIONAL LIMITED

Company number 04497568

Date	Type	Description	View / Download
24 Aug 2005	88(2)R	Ad 16/12/04-16/12/04 £ si 11035@0.01=110 £ ic 243886/243996	(2 pages)
06 Jan 2005	288a	New director appointed	(2 pages)
03 Dec 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
06 Oct 2004	88(3)	Particulars of contract relating to shares	(4 pages)
06 Oct 2004	MISC	Amend 882-900 sha @ £1	(3 pages)
21 Sep 2004	288a	New director appointed	(2 pages)
29 Jul 2004	363a	Return made up to 29/07/04; full list of members	(7 pages)
02 Jun 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
28 May 2004	288a	New director appointed ANNOTATION Other The address of gerard guy samuels, former director of EB2 international LIMITED, was partially-suppressed on 12/08/2019 under section 1088 of the Companies Act 2006	(2 pages)
08 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 09/10/03
19 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
19 Oct 2003	88(2)R	Ad 30/09/03--------- £ si 242697@1=242697 £ ic 1188/243885	(2 pages)
19 Oct 2003	122	Conso 09/10/03	(1 page)
19 Oct 2003	123	£ nc 50000/245697 24/09/03	(1 page)
04 Sep 2003	88(2)R	Ad 21/08/03--------- £ si 5744@.01=57 £ ic 1131/1188	(3 pages)
13 Aug 2003	363a	Return made up to 29/07/03; full list of members	(6 pages)
01 May 2003	88(2)R	Ad 27/12/02--------- £ si 8980@.01=89 £ ic 1041/1130	(3 pages)
01 May 2003	88(2)R	Ad 31/12/02--------- £ si 4135@.01=41 £ ic 1000/1041	(3 pages)
28 Apr 2003	122	S-div 10/10/02	(1 page)
28 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Share subdiv 10/10/02
28 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Apr 2003	123	£ nc 1000/50000 10/10/02	(1 page)