EASTLINK LANKER PLC

Company number 02760617

Date	Type	Description	View / Download
04 Oct 2003	288c	Secretary's particulars changed	(1 page)
23 Sep 2003	288c	Director's particulars changed	(1 page)
27 Jun 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
16 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Feb 2003	AA	Group of companies' accounts made up to 31 March 2002	(22 pages)
18 Dec 2002	363s	Return made up to 30/10/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
29 Oct 2002	244	Delivery ext'd 3 mth 31/03/02	(1 page)
29 Oct 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
04 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2001	AA	Group of companies' accounts made up to 31 March 2001	(21 pages)
30 Oct 2001	363s	Return made up to 30/10/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
02 Oct 2001	88(2)R	Ad 06/09/01--------- £ si 6900000@1=6900000 £ ic 13400000/20300000	(2 pages)
02 Oct 2001	88(2)R	Ad 06/09/01--------- £ si 6900000@1=6900000 £ ic 6500000/13400000	(2 pages)
02 Oct 2001	123	Nc inc already adjusted 06/09/01	(1 page)
02 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
31 May 2001	88(3)	Particulars of contract relating to shares	(6 pages)
31 May 2001	88(2)R	Ad 28/02/01--------- £ si 2500000@1=2500000 £ ic 4000000/6500000	(2 pages)
31 May 2001	123	Nc inc already adjusted 28/02/01	(1 page)
31 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Dec 2000	288b	Secretary resigned	(1 page)
15 Dec 2000	288a	New secretary appointed	(2 pages)
05 Dec 2000	363s	Return made up to 30/10/00; full list of members	(6 pages)
05 Dec 2000	88(3)	Particulars of contract relating to shares	(3 pages)
05 Dec 2000	88(2)R	Ad 30/09/00--------- £ si 3000000@1=3000000 £ ic 1000000/4000000	(2 pages)
05 Dec 2000	123	Nc inc already adjusted 30/09/00	(1 page)