EASTEYE LIMITED

Company number 01628443

Date	Type	Description	View / Download
21 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
20 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
20 Dec 1999	288b	Director resigned	(1 page)
20 Dec 1999	288b	Director resigned	(1 page)
20 Dec 1999	288a	New secretary appointed	(2 pages)
20 Dec 1999	288a	New director appointed	(2 pages)
20 Dec 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition 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
20 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
20 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
17 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
17 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
16 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Nov 1999	363s	Return made up to 20/10/99; full list of members	(7 pages)
29 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
18 Nov 1998	288a	New director appointed	(2 pages)
10 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
03 Nov 1998	363s	Return made up to 20/10/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Nov 1997	169	£ ic 10000/5000 28/10/97 £ sr 5000@1=5000	(1 page)
11 Nov 1997	288a	New director appointed	(2 pages)
03 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
03 Nov 1997	363s	Return made up to 20/10/97; no change of members	(4 pages)
31 Oct 1997	288b	Director resigned	(1 page)
31 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
31 Oct 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
31 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)

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