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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)
24 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 May 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
21 May 2003	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
21 May 2003	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 3 pages (3 pages)
21 May 2003	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 4 pages (4 pages)
21 May 2003	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
21 May 2003	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 84 pages (84 pages)
21 May 2003	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
21 May 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
21 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
16 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 May 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Feb 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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