ETRALI UK LIMITED

Company number 02719657

Date	Type	Description	View / Download
16 Mar 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
28 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
23 Apr 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
16 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
30 May 1996	363s	Return made up to 02/06/96; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
07 May 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
08 Jun 1995	363s	Return made up to 02/06/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
07 Jun 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
07 Jan 1995	363s	Return made up to 02/06/94; no change of members 363(287) ‐ Registered office changed on 07/01/95 363(288) ‐ Secretary's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
28 Sep 1994	AA	Full accounts made up to 31 December 1993	(12 pages)
05 Jul 1994	CERTNM	Company name changed resocable LIMITED\certificate issued on 06/07/94 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
05 Jul 1994	CERTNM	Company name changed\certificate issued on 05/07/94	(2 pages)
05 May 1994	395	Particulars of mortgage/charge	(3 pages)
21 Oct 1993	AA	Full accounts made up to 31 December 1992	(12 pages)
21 Oct 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/09/93	(1 page)
21 Oct 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/09/93 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
21 Oct 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/09/93 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
21 Oct 1993	363a	Return made up to 02/06/93; full list of members	(8 pages)
14 Oct 1993	287	Registered office changed on 14/10/93 from: 16 st. John street london EC1M 4AY 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
26 Aug 1992	288	Director resigned;new director appointed	(4 pages)
26 Aug 1992	288	Secretary resigned;new secretary appointed 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
12 Aug 1992	88(2)	Ad 22/06/92--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)
12 Aug 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Aug 1992	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