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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)
23 Nov 2006 288c Director's particulars changed
26 May 2006 288c Director's particulars changed
26 May 2006 288b Secretary resigned
26 May 2006 288a New secretary appointed
28 Mar 2006 AA Full accounts made up to 31 December 2005
27 Jan 2006 363s Return made up to 14/01/06; full list of members
20 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2005 88(2)R Ad 08/06/05--------- £ si 6000000@.01=60000 £ ic 103637/163637
01 Apr 2005 AA Full accounts made up to 31 December 2004
01 Feb 2005 363s Return made up to 14/01/05; full list of members
27 Jul 2004 AA Full accounts made up to 31 December 2003
14 Apr 2004 395 Particulars of mortgage/charge
14 Feb 2004 363s Return made up to 14/01/04; change of members
08 Jan 2004 AUD Auditor's resignation
27 Jul 2003 288a New secretary appointed
13 Jun 2003 AA Full accounts made up to 31 December 2002
05 Mar 2003 88(2)R Ad 07/02/03--------- £ si 363749@.01=3637 £ ic 100000/103637
27 Feb 2003 225 Accounting reference date extended from 30/06/02 to 31/12/02
25 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2003 288a New director appointed
25 Feb 2003 288a New director appointed