EA CONSULTING GROUP LTD

Company number 03502053

Date	Type	Description	View / Download
07 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
07 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
07 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Nov 2001	123	£ nc 10000/100000 14/08/01	(1 page)
27 Jun 2001	169	£ ic 10000/8000 17/05/01 £ sr 2000@1=2000	(1 page)
31 May 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
31 May 2001	288b	Director resigned	(1 page)
28 Mar 2001	363s	Return made up to 26/01/01; full list of members	(7 pages)
22 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
12 Jul 2000	AUD	Auditor's resignation	(1 page)
14 Apr 2000	363s	Return made up to 26/01/00; full list of members	(7 pages)
10 Jan 2000	CERTNM	Company name changed euro associates LTD\certificate issued on 11/01/00	(2 pages)
24 Dec 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
21 Dec 1999	288a	New director appointed	(2 pages)
08 Dec 1999	88(3)	Particulars of contract relating to shares	(4 pages)
08 Dec 1999	88(2)R	Ad 15/10/99--------- £ si 9900@1=9900 £ ic 2/9902	(2 pages)
08 Dec 1999	123	Nc inc already adjusted 15/10/99	(1 page)
08 Dec 1999	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
08 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
08 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
29 Nov 1999	288a	New director appointed	(2 pages)
15 Feb 1999	363s	Return made up to 26/01/99; full list of members	(6 pages)
30 Apr 1998	225	Accounting reference date extended from 31/01/99 to 31/03/99	(1 page)
26 Jan 1998	NEWINC	Incorporation	(21 pages)