EATON MEDC LIMITED

Company number 01202172

Date	Type	Description	View / Download
22 Apr 2005	288a	New director appointed	(2 pages)
01 Apr 2005	225	Accounting reference date extended from 31/12/04 to 30/12/05	(1 page)
18 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
18 Feb 2005	288a	New director appointed	(2 pages)
01 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
28 Jan 2005	353a	Location of register of members (non legible)	(2 pages)
26 Jan 2005	88(2)R	Ad 19/11/04--------- £ si 2750@.1=275 £ ic 72500/72775	(2 pages)
21 Jan 2005	288a	New secretary appointed	(2 pages)
16 Dec 2004	AA	Accounts for a medium company made up to 30 June 2004	(17 pages)
08 Dec 2004	288b	Secretary resigned	(1 page)
01 Dec 2004	AUD	Auditor's resignation	(1 page)
30 Nov 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
26 Nov 2004	288b	Director resigned	(1 page)
26 Nov 2004	288b	Director resigned	(1 page)
14 Jan 2004	AA	Accounts for a medium company made up to 30 June 2003	(17 pages)
15 Dec 2003	363s	Return made up to 06/12/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Dec 2002	363s	Return made up to 06/12/02; full list of members	(7 pages)
06 Dec 2002	AA	Accounts for a medium company made up to 30 June 2002	(17 pages)
11 Mar 2002	122	S-div 15/02/02	(1 page)
11 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub division 15/02/02 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
11 Mar 2002	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
11 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
29 Jan 2002	AA	Accounts for a medium company made up to 30 June 2001	(16 pages)
20 Dec 2001	363s	Return made up to 06/12/01; full list of members	(7 pages)
25 Jan 2001	AA	Accounts for a medium company made up to 30 June 2000	(17 pages)