EBIX EUROPE LIMITED

Company number 03909745

Date	Type	Description	View / Download
17 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
06 Feb 2003	123	Nc inc already adjusted 15/01/03	(1 page)
06 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jan 2003	363s	Return made up to 14/01/03; full list of members	(7 pages)
21 Jan 2003	88(2)R	Ad 31/12/02--------- £ si 7000000@.01=70000 £ ic 30000/100000	(2 pages)
17 Jan 2002	363s	Return made up to 14/01/02; full list of members	(6 pages)
19 Nov 2001	AA	Full accounts made up to 30 June 2001	(17 pages)
08 Aug 2001	CERTNM	Company name changed city 3 k LIMITED\certificate issued on 08/08/01	(2 pages)
23 Mar 2001	225	Accounting reference date extended from 31/01/01 to 30/06/01	(1 page)
23 Mar 2001	287	Registered office changed on 23/03/01 from: 3RD floor stamford bridge fulham road london SW6 1HS	(1 page)
23 Mar 2001	288a	New secretary appointed	(2 pages)
23 Mar 2001	288b	Secretary resigned	(1 page)
19 Mar 2001	363s	Return made up to 14/01/01; full list of members 363(287) ‐ Registered office changed on 19/03/01	(6 pages)
01 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
04 Aug 2000	288a	New director appointed	(2 pages)
27 Jul 2000	CERTNM	Company name changed CITY3K.com LIMITED\certificate issued on 28/07/00	(2 pages)
18 Jul 2000	88(2)R	Ad 19/05/00-24/05/00 £ si 3000000@.01=30000 £ ic 1/30001	(2 pages)
18 Jul 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
18 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
18 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
18 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Jul 2000	123	Nc inc already adjusted 19/05/00	(1 page)
18 Jul 2000	RESOLUTIONS	Resolutions RES ‐	(1 page)
19 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
19 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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