EBULLIO RETURN SPECIAL PURPOSE VEHICLE LIMITED filing history - Find and update company information - GOV.UK

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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)
20 Feb 2013	AA01	Current accounting period extended from 31 March 2013 to 30 April 2013	View PDF Current accounting period extended from 31 March 2013 to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 28,000,000	View PDF Statement of capital following an allotment of shares on 27 November 2012 GBP 28,000,000 - link opens in a new window - 4 pages (4 pages)
05 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	SH01	Statement of capital following an allotment of shares on 7 May 2012 GBP 3,125,000	View PDF Statement of capital following an allotment of shares on 7 May 2012 GBP 3,125,000 - link opens in a new window - 4 pages (4 pages)
11 Jun 2012	AP01	Appointment of Mr Joseph Stephen Crawley as a director	View PDF Appointment of Mr Joseph Stephen Crawley as a director - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	AP01	Appointment of Mr David John Sutcliffe as a director	View PDF Appointment of Mr David John Sutcliffe as a director - link opens in a new window - 3 pages (3 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175, company business 07/05/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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