EASIER PLC

Company number 03873135

Date	Type	Description	View / Download
24 Feb 2004	288b	Director resigned	(1 page)
24 Feb 2004	288b	Director resigned	(1 page)
12 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(94 pages)
26 Oct 2003	288a	New director appointed	(2 pages)
19 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Sep 2003	288a	New secretary appointed	(1 page)
11 Sep 2003	288a	New director appointed	(2 pages)
11 Sep 2003	287	Registered office changed on 11/09/03 from: fraser house 29 albermarle street london W1S 4JB	(1 page)
11 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
11 Sep 2003	288b	Director resigned	(1 page)
04 Sep 2003	288b	Director resigned	(1 page)
31 Jul 2003	169	£ ic 246668/245668 07/07/03 £ sr 100000@.01=1000	(1 page)
03 Jul 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
20 Feb 2003	CERT20	Certificate of reduction of share premium and cancellation of capital redemption reserve	(1 page)
20 Feb 2003	OC	Cancel share prem & cap red resv	(2 pages)
08 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Cancelling premium 16/12/02 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 Jan 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Nov 2002	363a	Return made up to 03/11/02; bulk list available separately	(8 pages)
15 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Jun 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
21 Nov 2001	363a	Return made up to 03/11/01; bulk list available separately	(8 pages)
27 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
04 Jul 2001	288b	Secretary resigned;director resigned	(1 page)