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EOL ASSET REALISATIONS LIMITED

Company number 02768285

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2002 122 S-div 16/08/02
08 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 150000 shares 16/08/02
08 Oct 2002 88(2)R Ad 13/08/02--------- £ si 8889@1=8889 £ ic 1111/10000
20 Sep 2002 88(2)R Ad 01/07/01--------- £ si 111@1
20 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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20 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2002 123 £ nc 1000/150000 02/02/01
14 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
14 Jan 2002 88(2)R Ad 01/07/01--------- £ si 111@1
13 Dec 2001 287 Registered office changed on 13/12/01 from: walcote chambers high street winchester hampshire SO23 9AP
26 Nov 2001 288a New director appointed
26 Nov 2001 363s Return made up to 26/11/01; full list of members
22 Jun 2001 288a New director appointed
16 Feb 2001 AA Accounts for a small company made up to 31 December 2000
28 Dec 2000 CERTNM Company name changed e p l consulting LIMITED\certificate issued on 29/12/00
13 Dec 2000 363s Return made up to 26/11/00; no change of members
10 Aug 2000 AA Accounts for a small company made up to 31 December 1999
06 Jan 2000 363s Return made up to 26/11/99; no change of members
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
30 Nov 1998 363s Return made up to 26/11/98; full list of members
11 Aug 1998 AA Accounts for a small company made up to 31 December 1997
15 Jan 1998 363s Return made up to 26/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
24 Jun 1997 AA Accounts for a small company made up to 31 December 1996
22 Jan 1997 CERTNM Company name changed earncatch projects LIMITED\certificate issued on 23/01/97
02 Jan 1997 363s Return made up to 26/11/96; no change of members