ECONOSTO UK LIMITED

Company number 01826762

Date	Type	Description	View / Download
29 Jun 1999	288a	New director appointed	(2 pages)
12 Mar 1999	363a	Return made up to 31/12/98; full list of members	(6 pages)
02 Mar 1999	288a	New secretary appointed	(2 pages)
02 Mar 1999	288a	New director appointed	(2 pages)
02 Mar 1999	288b	Secretary resigned	(1 page)
16 Dec 1998	288a	New secretary appointed	(2 pages)
16 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
07 Sep 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
06 Aug 1998	AA	Accounts for a medium company made up to 31 October 1997	(19 pages)
18 May 1998	288a	New director appointed	(2 pages)
18 May 1998	288a	New secretary appointed	(2 pages)
18 May 1998	288b	Secretary resigned;director resigned	(1 page)
15 May 1998	88(3)	Particulars of contract relating to shares	(4 pages)
15 May 1998	88(2)R	Ad 27/04/98--------- £ si 8000@1=8000 £ ic 80/8080	(2 pages)
13 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
13 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
13 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
13 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
13 Feb 1998	123	£ nc 100/10000 07/02/98	(1 page)
26 Jan 1998	287	Registered office changed on 26/01/98 from: 41 roman lane little aston park sutton coldfield west midlands B74 3AE	(1 page)
23 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
16 Jun 1997	AA	Accounts for a medium company made up to 31 October 1996	(18 pages)
25 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
25 Jan 1997	363s	Return made up to 31/12/95; full list of members	(6 pages)
18 Apr 1996	AA	Accounts for a medium company made up to 31 October 1995	(18 pages)