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EBTM PLC

Company number 05369113

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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)
08 Aug 2008	88(2)	Ad 02/07/08 gbp si 19285715@0.005=96428.575 gbp ic 1182809/1279237.575	View PDF Ad 02/07/08 gbp si 19285715@0.005=96428.575 gbp ic 1182809/1279237.575 - link opens in a new window - 2 pages (2 pages)
08 Aug 2008	88(2)	Ad 24/07/07 gbp si 500000@0.005=2500 gbp ic 1180309/1182809	View PDF Ad 24/07/07 gbp si 500000@0.005=2500 gbp ic 1180309/1182809 - link opens in a new window - 2 pages (2 pages)
10 Jul 2008	288b	Appointment Terminated Director harriet fawcett	View PDF Appointment Terminated Director harriet fawcett - link opens in a new window - 1 page (1 page)
24 Jun 2008	288c	Director's Change of Particulars / roderick calton / 04/04/2008 / Street was: 11 addison grove, now: poligonol ,sa sorteta; Area was: , now: camidel castel d'alaro; Post Town was: london, now: alaro 07340; Region was: , now: mallorca; Post Code was: W4 1EP, now: ; Country was: , now: spain	View PDF Director's Change of Particulars / roderick calton / 04/04/2008 / Street was: 11 addison grove, now: poligonol ,sa sorteta; Area was: , now: camidel castel d'alaro; Post Town was: london, now: alaro 07340; Region was: , now: mallorca; Post Code was: W4 1EP, now: ; Country was: , now: spain - link opens in a new window - 1 page (1 page)
15 May 2008	288a	Director and secretary appointed ian collins	View PDF Director and secretary appointed ian collins - link opens in a new window - 2 pages (2 pages)
15 May 2008	288b	Appointment Terminated Secretary roderick calton	View PDF Appointment Terminated Secretary roderick calton - link opens in a new window - 1 page (1 page)
02 Apr 2008	287	Registered office changed on 02/04/2008 from 141 wardour street london W1F 0UT	View PDF Registered office changed on 02/04/2008 from 141 wardour street london W1F 0UT - link opens in a new window - 1 page (1 page)
18 Dec 2007	88(2)R	Ad 23/11/07--------- £ si 1500000@.005=7500 £ ic 1172809/1180309	View PDF Ad 23/11/07--------- £ si 1500000@.005=7500 £ ic 1172809/1180309 - link opens in a new window - 2 pages (2 pages)
17 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Nov 2007	AA	Group of companies' accounts made up to 30 April 2007	View PDF Group of companies' accounts made up to 30 April 2007 - link opens in a new window - 26 pages (26 pages)
19 Sep 2007	363a	Return made up to 18/02/07; bulk list available separately	View PDF Return made up to 18/02/07; bulk list available separately - link opens in a new window - 6 pages (6 pages)
21 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	88(2)R	Ad 07/12/05--------- £ si 13250000@.005	View PDF Ad 07/12/05--------- £ si 13250000@.005 - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	88(2)R	Ad 31/05/07--------- £ si 62800000@.005=314000 £ ic 486250/800250	View PDF Ad 31/05/07--------- £ si 62800000@.005=314000 £ ic 486250/800250 - link opens in a new window - 3 pages (3 pages)
31 Jul 2007	88(2)R	Ad 31/05/07--------- £ si 26785714@.005=133928 £ ic 800250/934178	View PDF Ad 31/05/07--------- £ si 26785714@.005=133928 £ ic 800250/934178 - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	88(2)R	Ad 25/06/07--------- £ si 47726315@.005=238631 £ ic 934178/1172809	View PDF Ad 25/06/07--------- £ si 47726315@.005=238631 £ ic 934178/1172809 - link opens in a new window - 3 pages (3 pages)
04 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jul 2007	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)
04 Jul 2007	123	£ nc 1000000/2000000 25/06/07	View PDF £ nc 1000000/2000000 25/06/07 - link opens in a new window - 1 page (1 page)
29 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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