E.B.G. (UK) LIMITED

Company number 02796584

Date	Type	Description	View / Download
21 Oct 2004	169	£ ic 108/96 05/10/04 £ sr 12@1=12	(1 page)
21 Oct 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
23 Sep 2004	287	Registered office changed on 23/09/04 from: 8 overcliffe gravesend kent DA11 0HJ	(1 page)
13 Aug 2004	169	£ ic 120/108 09/07/04 £ sr 12@1=12	(1 page)
22 Jul 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
25 May 2004	AA	Total exemption small company accounts made up to 31 October 2003	(6 pages)
18 Mar 2004	363s	Return made up to 05/03/04; full list of members	(7 pages)
11 Mar 2003	363s	Return made up to 05/03/03; full list of members	(6 pages)
08 Feb 2003	AA	Total exemption small company accounts made up to 31 October 2002	(5 pages)
23 Apr 2002	AA	Total exemption small company accounts made up to 31 October 2001	(6 pages)
22 Apr 2002	363s	Return made up to 05/03/02; full list of members	(6 pages)
22 Apr 2002	288b	Director resigned	(1 page)
22 Apr 2002	288b	Secretary resigned	(1 page)
22 Apr 2002	288a	New secretary appointed	(2 pages)
17 Aug 2001	AA	Accounts for a small company made up to 31 October 2000	(6 pages)
14 Mar 2001	363s	Return made up to 05/03/01; full list of members	(6 pages)
01 Jun 2000	AA	Accounts for a small company made up to 31 October 1999	(6 pages)
22 Mar 2000	363s	Return made up to 05/03/00; full list of members	(6 pages)
18 May 1999	AA	Accounts for a small company made up to 31 October 1998	(6 pages)
26 Mar 1999	363s	Return made up to 05/03/99; no change of members	(4 pages)
08 May 1998	AA	Accounts for a small company made up to 31 October 1997	(6 pages)
28 Apr 1998	363s	Return made up to 05/03/98; no change of members	(4 pages)
29 Apr 1997	AA	Accounts for a small company made up to 31 October 1996	(6 pages)
24 Mar 1997	363s	Return made up to 05/03/97; full list of members	(6 pages)