ETAS LIMITED

Company number 03383737

Date	Type	Description	View / Download
02 Jun 1999	288a	New director appointed	(2 pages)
02 Jun 1999	288a	New director appointed	(2 pages)
24 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
24 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
24 May 1999	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
24 May 1999	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
24 May 1999	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
24 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
24 May 1999	88(2)R	Ad 30/09/98--------- £ si 1572@.01=15 £ ic 72/87	(2 pages)
24 May 1999	123	£ nc 100/108 30/09/98	(1 page)
21 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Aug 1998	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
20 Jul 1998	363s	Return made up to 09/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/07/98	(6 pages)
06 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
06 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Nov 1997	88(2)R	Ad 27/10/97--------- £ si 70@1=70 £ ic 2/72	(2 pages)
14 Jul 1997	288a	New director appointed	(2 pages)
14 Jul 1997	288a	New director appointed	(2 pages)
14 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
14 Jul 1997	287	Registered office changed on 14/07/97 from: 31 corsham street london N1 6DR	(1 page)
11 Jul 1997	288b	Secretary resigned	(1 page)