EKB TECHNOLOGY LIMITED

Company number 05300023

Date	Type	Description	View / Download
20 Jul 2006	123	Nc inc already adjusted 07/07/06	(1 page)
20 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Subscription agreement 07/07/06
20 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(7 pages)
12 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ 1815 shares of 1P fully 03/07/06	(1 page)
23 Mar 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
06 Jan 2006	363s	Return made up to 30/11/05; full list of members	(10 pages)
21 Nov 2005	288c	Director's particulars changed	(1 page)
06 Oct 2005	88(2)R	Ad 29/09/05--------- £ si 274594@.01=2745 £ ic 2501/5246	(4 pages)
06 Oct 2005	123	Nc inc already adjusted 29/09/05	(1 page)
06 Oct 2005	MA	Memorandum and Articles of Association	(14 pages)
06 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 29/09/05
06 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Oct 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
06 Oct 2005	288a	New director appointed	(2 pages)
09 Jun 2005	287	Registered office changed on 09/06/05 from: 3 worcester street oxford OX1 2PZ	(1 page)
19 Jan 2005	288a	New director appointed	(2 pages)
19 Jan 2005	288a	New director appointed	(2 pages)
19 Jan 2005	288a	New director appointed	(2 pages)
05 Jan 2005	88(3)	Particulars of contract relating to shares	(4 pages)
05 Jan 2005	88(2)R	Ad 22/12/04--------- £ si 250000@.01=2500 £ ic 1/2501	(2 pages)
05 Jan 2005	288a	New director appointed	(2 pages)