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ELECTRICITY ASSOCIATION SERVICES LIMITED

Company number 02366837

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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)
22 Mar 2004 288a New director appointed
25 Jan 2004 288a New director appointed
25 Jan 2004 288a New director appointed
12 Jan 2004 288a New director appointed
16 Dec 2003 287 Registered office changed on 16/12/03 from: 30 millbank london SW1P 4RD
13 Dec 2003 288a New director appointed
06 Dec 2003 288a New director appointed
27 Nov 2003 MEM/ARTS Memorandum and Articles of Association
27 Nov 2003 288a New director appointed
27 Nov 2003 288a New director appointed
25 Nov 2003 288a New director appointed
25 Nov 2003 288a New director appointed
25 Nov 2003 288b Director resigned
21 Nov 2003 288a New director appointed
21 Nov 2003 288a New director appointed
23 Oct 2003 88(2)R Ad 16/10/03--------- £ si 10@1=10 £ ic 100/110
23 Oct 2003 123 Nc inc already adjusted 16/10/03
23 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2003 287 Registered office changed on 19/10/03 from: 78 hatton garden london EC1N 8JA
14 Oct 2003 288a New secretary appointed
14 Oct 2003 287 Registered office changed on 14/10/03 from: 30 millbank london SW1P 4RD
10 Oct 2003 288b Secretary resigned
10 Oct 2003 288b Secretary resigned