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EBULLIO RETURN SPECIAL PURPOSE VEHICLE LIMITED

Company number 08010205

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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)
11 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
20 Feb 2013 AA01 Current accounting period extended from 31 March 2013 to 30 April 2013
28 Jan 2013 SH01 Statement of capital following an allotment of shares on 27 November 2012
  • GBP 28,000,000
05 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2012 SH01 Statement of capital following an allotment of shares on 7 May 2012
  • GBP 3,125,000
11 Jun 2012 AP01 Appointment of Mr Joseph Stephen Crawley as a director
11 Jun 2012 AP01 Appointment of Mr David John Sutcliffe as a director
22 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175, company business 07/05/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2012 NEWINC Incorporation