EUROPEAN ANTENNAS LIMITED

Company number 02547237

Date	Type	Description	View / Download
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
17 Oct 2000	363s	Return made up to 10/10/00; full list of members	(8 pages)
06 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Oct 1999	363s	Return made up to 10/10/99; full list of members	(8 pages)
13 Aug 1999	288a	New secretary appointed	(2 pages)
12 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
12 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
12 Aug 1999	288a	New director appointed	(2 pages)
12 Aug 1999	288a	New director appointed	(2 pages)
12 Aug 1999	287	Registered office changed on 12/08/99 from: lambda house, cheveley, newmarket, suffolk CB8 9RG	(1 page)
12 Aug 1999	AUD	Auditor's resignation	(1 page)
03 Aug 1999	88(2)R	Ad 26/07/99--------- £ si 688000@1=688000 £ ic 10000/698000	(2 pages)
03 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
03 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
03 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
03 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Aug 1999	123	£ nc 250000/698000 26/07/99	(1 page)
22 Mar 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
20 Jan 1999	288a	New director appointed	(2 pages)
28 Oct 1998	363s	Return made up to 10/10/98; no change of members	(4 pages)
04 Mar 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
11 Nov 1997	363s	Return made up to 10/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
17 Apr 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
21 Jan 1997	288a	New director appointed	(2 pages)