ETAS LIMITED

Company number 03383737

Date	Type	Description	View / Download
30 Aug 2001	363s	Return made up to 09/06/01; full list of members; amend	(9 pages)
29 Aug 2001	287	Registered office changed on 29/08/01 from: innovation centre york science park heslington york yorkshire YO10 5DG	(1 page)
22 Aug 2001	288a	New secretary appointed	(2 pages)
06 Aug 2001	288a	New director appointed	(2 pages)
02 Jul 2001	CERTNM	Company name changed northern real-time applications LIMITED\certificate issued on 02/07/01	(2 pages)
18 Jun 2001	363s	Return made up to 09/06/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
17 May 2001	288b	Director resigned	(1 page)
05 Mar 2001	AA	Full accounts made up to 30 June 2000	(18 pages)
23 Nov 2000	288a	New director appointed	(2 pages)
23 Nov 2000	288a	New director appointed	(2 pages)
29 Sep 2000	AUD	Auditor's resignation	(1 page)
17 Aug 2000	88(2)R	Ad 09/08/00--------- £ si 1869387@.00001= 18 £ ic 97/115	(2 pages)
17 Aug 2000	123	Nc inc already adjusted 09/08/00	(1 page)
17 Aug 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
17 Aug 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
17 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
17 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
17 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
04 Jul 2000	363s	Return made up to 09/06/00; full list of members	(10 pages)
25 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
11 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
11 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(26 pages)
30 Dec 1999	88(2)R	Ad 23/12/99--------- £ si 1200@.01=12 £ ic 97/109	(2 pages)
30 Dec 1999	123	£ nc 108/126 22/12/99	(1 page)
29 Sep 1999	288a	New director appointed	(2 pages)