- Company Overview for ELECTRONIC SHARE INFORMATION (02825296)
- Filing history for ELECTRONIC SHARE INFORMATION (02825296)
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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) |
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23 Nov 1998 | RESOLUTIONS |
Resolutions
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23 Nov 1998 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
23 Nov 1998 | RESOLUTIONS |
Resolutions
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23 Nov 1998 | 123 | £ nc 100000/148983 28/10/98 | |
10 Nov 1998 | 288a | New director appointed | |
10 Nov 1998 | 288a | New director appointed | |
10 Nov 1998 | 288a | New director appointed | |
10 Nov 1998 | 288a | New director appointed | |
21 Aug 1998 | 288b | Director resigned | |
21 Aug 1998 | 288b | Director resigned | |
04 Aug 1998 | 288a | New director appointed | |
04 Aug 1998 | 288a | New secretary appointed | |
04 Aug 1998 | 288b | Secretary resigned | |
04 Aug 1998 | 288b | Director resigned | |
04 Aug 1998 | 288b | Director resigned | |
08 Jul 1998 | 363s | Return made up to 09/06/98; no change of members | |
06 Jan 1998 | AA | Full accounts made up to 31 March 1997 | |
25 Jun 1997 | 363s | Return made up to 09/06/97; full list of members | |
28 Apr 1997 | 88(2)R | Ad 22/04/97--------- £ si 138888@.01=1388 £ ic 42039/43427 | |
28 Apr 1997 | 288a | New director appointed | |
05 Feb 1997 | 288b | Director resigned | |
30 Dec 1996 | 88(2)R | Ad 18/12/96--------- £ si 35000@.01=350 £ ic 41689/42039 | |
23 Dec 1996 | 288b | Director resigned | |
10 Dec 1996 | AA | Full accounts made up to 31 March 1996 | |
06 Dec 1996 | 288b | Director resigned |