EBAY PROMOTIONS (UK) LIMITED

Company number 04285468

Date	Type	Description	View / Download
17 Jun 2005	288a	New director appointed	(2 pages)
08 Feb 2005	287	Registered office changed on 08/02/05 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
03 Nov 2004	363a	Return made up to 11/09/04; full list of members	(6 pages)
13 Jul 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
26 Oct 2003	363a	Return made up to 11/09/03; full list of members	(6 pages)
03 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
09 Jul 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
22 Oct 2002	363a	Return made up to 11/09/02; full list of members	(6 pages)
21 Jan 2002	288a	New director appointed	(2 pages)
07 Jan 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
01 Nov 2001	88(2)R	Ad 30/10/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
01 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Nov 2001	288b	Director resigned	(1 page)
01 Nov 2001	288b	Director resigned	(1 page)
01 Nov 2001	288a	New director appointed	(2 pages)
01 Nov 2001	288a	New director appointed	(2 pages)
01 Nov 2001	MA	Memorandum and Articles of Association	(34 pages)
25 Oct 2001	CERTNM	Company name changed law 2350 LIMITED\certificate issued on 25/10/01	(2 pages)
11 Sep 2001	NEWINC	Incorporation	(39 pages)