ETEACH UK LIMITED filing history - Find and update company information

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ETEACH UK LIMITED

Company number 03841479

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2006	363a	Return made up to 14/09/05; full list of members	View PDF Return made up to 14/09/05; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Aug 2005	AA	Full accounts made up to 31 July 2004	View PDF Full accounts made up to 31 July 2004 - link opens in a new window - 16 pages (16 pages)
24 Dec 2004	88(2)R	Ad 30/06/04--------- £ si 64000@.001	View PDF Ad 30/06/04--------- £ si 64000@.001 - link opens in a new window - 3 pages (3 pages)
24 Dec 2004	123	Nc inc already adjusted 30/06/04	View PDF Nc inc already adjusted 30/06/04 - link opens in a new window - 1 page (1 page)
24 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Allot 64,000 shares 30/06/04
24 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
24 Dec 2004	88(2)R	Ad 29/06/04--------- £ si 48000@.001	View PDF Ad 29/06/04--------- £ si 48000@.001 - link opens in a new window - 2 pages (2 pages)
24 Dec 2004	88(2)R	Ad 29/06/04--------- £ si 144000@.001	View PDF Ad 29/06/04--------- £ si 144000@.001 - link opens in a new window - 2 pages (2 pages)
24 Dec 2004	123	Nc inc already adjusted 29/06/04	View PDF Nc inc already adjusted 29/06/04 - link opens in a new window - 1 page (1 page)
24 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Allot 192,000 shares 29/06/04
24 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
23 Nov 2004	363s	Return made up to 14/09/04; full list of members	View PDF Return made up to 14/09/04; full list of members - link opens in a new window - 10 pages (10 pages)
03 Sep 2004	AA	Full accounts made up to 31 July 2003	View PDF Full accounts made up to 31 July 2003 - link opens in a new window - 15 pages (15 pages)
28 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 2004	88(2)R	Ad 04/05/04--------- £ si 480000@.001=480 £ ic 1440/1920	View PDF Ad 04/05/04--------- £ si 480000@.001=480 £ ic 1440/1920 - link opens in a new window - 2 pages (2 pages)
21 May 2004	123	Nc inc already adjusted 04/05/04	View PDF Nc inc already adjusted 04/05/04 - link opens in a new window - 1 page (1 page)
21 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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