EA TECHNOLOGY LIMITED

Company number 02566313

Date	Type	Description	View / Download
10 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
10 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
24 Nov 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
24 Nov 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(3 pages)
24 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
24 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
24 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(36 pages)
24 Nov 1997	88(2)R	Ad 21/10/97--------- £ si 2490000@.1=249000 £ ic 7216000/7465000	(3 pages)
24 Nov 1997	122	Conso conve 21/10/97	(1 page)
24 Nov 1997	123	£ nc 7216175/7465000 21/10/97	(1 page)
17 Nov 1997	288c	Director's particulars changed	(1 page)
07 Nov 1997	395	Particulars of mortgage/charge	(10 pages)
30 Sep 1997	AA	Full accounts made up to 31 March 1997	(24 pages)
12 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
12 Sep 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
12 Sep 1997	173	Declaration of shares redemption:auditor's report	(4 pages)
12 Sep 1997	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
10 Sep 1997	288a	New director appointed	(2 pages)
10 Sep 1997	288b	Director resigned	(1 page)
22 Jul 1997	363a	Return made up to 28/06/97; no change of members	(10 pages)
29 Jun 1997	288c	Director's particulars changed	(1 page)
29 Jun 1997	288b	Director resigned	(1 page)
15 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
30 Sep 1996	AA	Full accounts made up to 31 March 1996	(25 pages)
29 Aug 1996	288	Director's particulars changed	(1 page)