EASTER HOLDINGS LIMITED

Company number 02615073

Date	Type	Description	View / Download
10 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Aug 2002	288a	New director appointed	(3 pages)
01 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
24 Jul 2002	288a	New director appointed	(2 pages)
23 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 2002	395	Particulars of mortgage/charge	(5 pages)
22 Jul 2002	RESOLUTIONS	Resolutions RES14 ‐ Capatilse profits 09/07/02 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
22 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
22 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
22 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
22 Jul 2002	88(2)R	Ad 09/07/02--------- £ si 1@1=1 £ ic 200/201	(2 pages)
22 Jul 2002	288c	Director's particulars changed	(1 page)
22 Jul 2002	288c	Director's particulars changed	(1 page)
22 Jul 2002	288b	Director resigned	(1 page)
22 Jul 2002	288b	Director resigned	(1 page)
14 Jun 2002	AA	Group of companies' accounts made up to 31 March 2002	(24 pages)
10 Jun 2002	363s	Return made up to 28/05/02; full list of members	(9 pages)
21 Mar 2002	225	Accounting reference date extended from 25/12/01 to 31/03/02	(1 page)
01 Jun 2001	363s	Return made up to 28/05/01; full list of members	(8 pages)
08 May 2001	AA	Full group accounts made up to 25 December 2000	(22 pages)
06 Jun 2000	363s	Return made up to 28/05/00; full list of members	(8 pages)
22 May 2000	AA	Full group accounts made up to 25 December 1999	(21 pages)
02 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 May 1999	363s	Return made up to 28/05/99; full list of members	(8 pages)
21 May 1999	AA	Full group accounts made up to 25 December 1998	(18 pages)