ETHEL AUSTIN INVESTMENTS LIMITED

Company number 02303639

Date	Type	Description	View / Download
09 Oct 2001	287	Registered office changed on 09/10/01 from: school lane knowsley industrial park south knowsley merseyside L34 9GJ	(1 page)
05 Oct 2001	288a	New secretary appointed	(2 pages)
05 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
11 Sep 2001	363s	Return made up to 14/08/01; full list of members	(20 pages)
18 Jul 2001	AA	Group of companies' accounts made up to 30 September 2000	(29 pages)
12 Jun 2001	288a	New director appointed	(3 pages)
24 Aug 2000	363s	Return made up to 14/08/00; full list of members	(20 pages)
18 Jul 2000	AA	Full group accounts made up to 30 September 1999	(27 pages)
28 Apr 2000	288a	New director appointed	(6 pages)
21 Apr 2000	288c	Director's particulars changed	(1 page)
21 Apr 2000	288b	Director resigned	(1 page)
14 Sep 1999	363s	Return made up to 14/08/99; no change of members	(12 pages)
30 Jul 1999	AA	Full group accounts made up to 30 September 1998	(25 pages)
09 Sep 1998	363s	Return made up to 14/08/98; full list of members	(15 pages)
21 Jul 1998	288a	New director appointed	(3 pages)
21 Jul 1998	288a	New director appointed	(5 pages)
12 Jun 1998	AA	Full group accounts made up to 30 September 1997	(24 pages)
03 Dec 1997	88(3)	Particulars of contract relating to shares	(4 pages)
03 Dec 1997	88(2)P	Ad 30/09/96--------- £ si 1423516@1	(2 pages)
27 Oct 1997	288a	New secretary appointed	(2 pages)
27 Oct 1997	288a	New director appointed	(2 pages)
18 Sep 1997	363s	Return made up to 14/08/97; full list of members	(11 pages)
05 Jun 1997	AA	Full accounts made up to 30 September 1996	(8 pages)
09 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
09 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)