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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)
19 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2005 287 Registered office changed on 19/09/05 from: 25 moorgate, london, EC2R 6AY
16 Sep 2005 287 Registered office changed on 16/09/05 from: no 1 riding house street london W1A 3AS
07 Sep 2005 CERTNM Company name changed the trading exchange PLC\certificate issued on 07/09/05
10 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
05 Jul 2005 288b Director resigned
15 Mar 2005 363s Return made up to 03/02/05; bulk list available separately
17 Dec 2004 288b Director resigned
16 Dec 2004 288b Secretary resigned;director resigned
16 Dec 2004 288a New secretary appointed
21 Sep 2004 CERTNM Company name changed tradingsports exchange systems p lc\certificate issued on 21/09/04
16 Sep 2004 288b Director resigned
16 Sep 2004 288a New secretary appointed;new director appointed
16 Sep 2004 287 Registered office changed on 16/09/04 from: 13 princeton court, 55 felsham road, london, SW15 1AZ
16 Sep 2004 88(2)R Ad 31/08/04--------- £ si 23333333@.1=2333333 £ ic 1149426/3482759
16 Sep 2004 123 Nc inc already adjusted 31/08/04
16 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2004 288b Secretary resigned
20 Aug 2004 288a New director appointed
13 Aug 2004 288a New secretary appointed
29 Jul 2004 288c Director's particulars changed