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ETIOLOGICS LIMITED

Company number 04137282

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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)
28 Dec 2001 288a New director appointed
08 May 2001 88(2)R Ad 23/01/01--------- £ si 20000@.0001=2 £ ic 150/152
08 May 2001 88(2)R Ad 22/01/01--------- £ si 1490000@.0001=149 £ ic 1/150
08 May 2001 122 S-div 22/01/01
08 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 May 2001 288b Director resigned
08 May 2001 288b Director resigned
08 May 2001 288a New director appointed
29 Jan 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
26 Jan 2001 CERTNM Company name changed newincco 6 LIMITED\certificate issued on 26/01/01
08 Jan 2001 NEWINC Incorporation