EBIX EUROPE LIMITED filing history - Find and update company information

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EBIX EUROPE LIMITED

Company number 03909745

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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)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 24 pages (24 pages)
02 Sep 2008	88(2)	Ad 02/07/08-28/08/08\gbp si 2000000@1=2000000\gbp ic 5766597.39/7766597.39\	View PDF Ad 02/07/08-28/08/08\gbp si 2000000@1=2000000\gbp ic 5766597.39/7766597.39\ - link opens in a new window - 3 pages (3 pages)
11 Aug 2008	288c	Director's change of particulars / kathryn lisson / 11/08/2008	View PDF Director's change of particulars / kathryn lisson / 11/08/2008 - link opens in a new window - 1 page (1 page)
24 Jul 2008	123	Nc inc already adjusted 21/07/08	View PDF Nc inc already adjusted 21/07/08 - link opens in a new window - 1 page (1 page)
24 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 42 pages (42 pages)
10 Jun 2008	88(2)	Ad 01/05/08\gbp si 598356@1=598356\gbp ic 5168241/5766597\	View PDF Ad 01/05/08\gbp si 598356@1=598356\gbp ic 5168241/5766597\ - link opens in a new window - 3 pages (3 pages)
11 Feb 2008	363a	Return made up to 14/01/08; full list of members	View PDF Return made up to 14/01/08; full list of members - link opens in a new window - 10 pages (10 pages)
18 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Sep 2007	88(2)R	Ad 31/07/07--------- £ si 460390@.01=4603 £ ic 5163637/5168240	View PDF Ad 31/07/07--------- £ si 460390@.01=4603 £ ic 5163637/5168240 - link opens in a new window - 3 pages (3 pages)
07 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 25 pages (25 pages)
01 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
01 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
01 Jun 2007	88(2)R	Ad 03/05/07--------- £ si 5000000@1=5000000 £ ic 163637/5163637	View PDF Ad 03/05/07--------- £ si 5000000@1=5000000 £ ic 163637/5163637 - link opens in a new window - 4 pages (4 pages)
01 Jun 2007	123	Nc inc already adjusted 03/05/07	View PDF Nc inc already adjusted 03/05/07 - link opens in a new window - 1 page (1 page)
01 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
16 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2007	363a	Return made up to 14/01/07; full list of members	View PDF Return made up to 14/01/07; full list of members - link opens in a new window - 6 pages (6 pages)

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