EA TECHNOLOGY LIMITED

Company number 02566313

Date	Type	Description	View / Download
02 Jul 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
02 Jul 1999	173	Declaration of shares redemption:auditor's report	(6 pages)
24 Sep 1998	AA	Full accounts made up to 31 March 1998	(27 pages)
29 Jul 1998	363a	Return made up to 28/06/98; full list of members	(78 pages)
14 Jul 1998	288b	Director resigned	(1 page)
14 Jul 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Jun 1998	AUD	Auditor's resignation	(1 page)
07 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
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)