ETAS LIMITED

Company number 03383737

Date	Type	Description	View / Download
10 Apr 2003	288b	Director resigned	(1 page)
10 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
10 Apr 2003	288b	Director resigned	(1 page)
10 Apr 2003	288b	Director resigned	(1 page)
10 Apr 2003	288b	Director resigned	(1 page)
10 Apr 2003	288b	Director resigned	(1 page)
10 Apr 2003	288b	Director resigned	(1 page)
10 Apr 2003	288a	New director appointed	(2 pages)
10 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
09 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
09 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Mar 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
20 Feb 2003	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
08 Feb 2003	AUD	Auditor's resignation	(2 pages)
11 Oct 2002	AA	Group of companies' accounts made up to 30 June 2002	(28 pages)
03 Sep 2002	288b	Director resigned	(1 page)
27 Jun 2002	287	Registered office changed on 27/06/02 from: innovation centre york science park york YO10 5DG	(1 page)
27 Jun 2002	288b	Secretary resigned	(1 page)
27 Jun 2002	363s	Return made up to 09/06/02; full list of members 363(287) ‐ Registered office changed on 27/06/02	(12 pages)
07 Feb 2002	288a	New secretary appointed	(2 pages)
31 Jan 2002	288b	Director resigned	(1 page)
31 Jan 2002	288b	Secretary resigned	(1 page)
31 Jan 2002	288a	New director appointed	(3 pages)
10 Oct 2001	AA	Full accounts made up to 30 June 2001	(20 pages)
30 Aug 2001	363s	Return made up to 09/06/01; full list of members; amend	(9 pages)