EBTM PLC

Company number 05369113

Date	Type	Description	View / Download
08 Dec 2006	288c	Director's particulars changed	(1 page)
27 Nov 2006	AA	Group of companies' accounts made up to 30 April 2006	(25 pages)
12 Jun 2006	288b	Director resigned	(1 page)
17 Mar 2006	363s	Return made up to 18/02/06; bulk list available separately	(9 pages)
10 Mar 2006	123	Nc inc already adjusted 28/02/06	(2 pages)
10 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Mar 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
10 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
07 Mar 2006	288a	New secretary appointed;new director appointed	(3 pages)
07 Mar 2006	288a	New director appointed	(2 pages)
07 Mar 2006	88(2)R	Ad 28/02/06--------- £ si 38250000@.005=191250 £ ic 295000/486250	(2 pages)
07 Mar 2006	287	Registered office changed on 07/03/06 from: 126 aldersgate street london EC1A 4JQ	(1 page)
28 Feb 2006	CERTNM	Company name changed e-retail PLC\certificate issued on 28/02/06	(3 pages)
04 Aug 2005	88(2)R	Ad 17/06/05--------- £ si 20000000@.005=100000 £ ic 195000/295000	(2 pages)
24 Jun 2005	PROSP	Prospectus	(28 pages)
21 Jun 2005	88(2)R	Ad 07/06/05--------- £ si 16000000@.005=80000 £ ic 115000/195000	(6 pages)
09 May 2005	88(2)R	Ad 29/04/05--------- £ si 2749800@.005=13749 £ ic 101251/115000	(4 pages)
06 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
29 Apr 2005	288a	New director appointed	(2 pages)
29 Apr 2005	225	Accounting reference date extended from 28/02/06 to 30/04/06	(1 page)
28 Apr 2005	288b	Secretary resigned	(1 page)
21 Mar 2005	88(2)R	Ad 10/03/05--------- £ si 20250000@.005=101250 £ ic 1/101251	(2 pages)
15 Mar 2005	122	S-div 10/03/05	(1 page)

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