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EBT MOBILE CHINA LIMITED

Company number 04654471

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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)
14 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2006 363s Return made up to 03/02/06; bulk list available separately
17 Mar 2006 363(288) Director's particulars changed
09 Dec 2005 288a New director appointed
30 Nov 2005 288a New director appointed
11 Oct 2005 88(2)R Ad 08/09/05--------- £ si 24922235@.01=249222 £ ic 3579123/3828345
30 Sep 2005 122 S-div 07/09/05
27 Sep 2005 88(2)O Ad 08/09/05--------- £ si 96364998@.001
19 Sep 2005 SA Statement of affairs
19 Sep 2005 SA Statement of affairs
19 Sep 2005 SA Statement of affairs
19 Sep 2005 SA Statement of affairs
19 Sep 2005 SA Statement of affairs
19 Sep 2005 SA Statement of affairs
19 Sep 2005 SA Statement of affairs
19 Sep 2005 SA Statement of affairs
19 Sep 2005 88(2)R Ad 08/09/05--------- £ si 96364998@.001=96364 £ ic 3482759/3579123
19 Sep 2005 288a New director appointed
19 Sep 2005 288a New director appointed
19 Sep 2005 288a New secretary appointed
19 Sep 2005 288b Secretary resigned
19 Sep 2005 123 Nc inc already adjusted 07/09/05
19 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision/acq approv 07/09/05
19 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights