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EASTLINK LANKER PLC

Company number 02760617

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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)
05 Aug 2007 AA Full accounts made up to 31 December 2006
13 Jun 2007 288a New director appointed
13 Jun 2007 288b Director resigned
04 Jun 2007 288c Secretary's particulars changed
09 Nov 2006 363a Return made up to 30/10/06; full list of members
03 Aug 2006 AA Full accounts made up to 31 December 2005
11 Apr 2006 288b Director resigned
10 Nov 2005 288a New director appointed
04 Nov 2005 AA Full accounts made up to 31 December 2004
01 Nov 2005 363a Return made up to 30/10/05; full list of members
01 Nov 2005 288c Secretary's particulars changed
27 Jul 2005 395 Particulars of mortgage/charge
27 Jul 2005 395 Particulars of mortgage/charge
19 Apr 2005 244 Delivery ext'd 3 mth 31/12/04
14 Mar 2005 88(2)R Ad 18/02/05--------- £ si 10000000@1=10000000 £ ic 30000000/40000000
11 Mar 2005 123 Nc inc already adjusted 18/02/05
11 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2004 AA Full accounts made up to 31 December 2003
02 Nov 2004 363a Return made up to 30/10/04; full list of members
29 Sep 2004 88(2)R Ad 20/09/04--------- £ si 6700000@1=6700000 £ ic 23300000/30000000
23 Aug 2004 88(2)R Ad 01/08/04--------- £ si 3000000@1=3000000 £ ic 20300000/23300000
05 Jul 2004 244 Delivery ext'd 3 mth 31/12/03
27 Jan 2004 288c Director's particulars changed
05 Nov 2003 363s Return made up to 30/10/03; full list of members
  • 363(287) ‐ Registered office changed on 05/11/03
  • 363(288) ‐ Secretary's particulars changed
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002