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EBT MOBILE CHINA LIMITED

Company number 04654471

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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)
24 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2003 CERT5 Certificate of re-registration from Private to Public Limited Company
21 May 2003 43(3)e Declaration on reregistration from private to PLC
21 May 2003 BS Balance Sheet
21 May 2003 AUDS Auditor's statement
21 May 2003 AUDR Auditor's report
21 May 2003 MAR Re-registration of Memorandum and Articles
21 May 2003 43(3) Application for reregistration from private to PLC
21 May 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2003 288a New director appointed
01 May 2003 288c Director's particulars changed
03 Feb 2003 NEWINC Incorporation