ETON ALLIANCE GROUP LIMITED

Company number 02901114

Date	Type	Description	View / Download
24 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
01 Aug 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
11 Apr 2001	CERTNM	Company name changed transaero (uk) LIMITED\certificate issued on 11/04/01	(2 pages)
29 Mar 2001	363s	Return made up to 22/02/01; full list of members	(6 pages)
21 Mar 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Mar 2001	MAR	Re-registration of Memorandum and Articles	(9 pages)
21 Mar 2001	53	Application for reregistration from PLC to private	(1 page)
21 Mar 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
21 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Sep 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
26 May 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
24 Mar 2000	363s	Return made up to 22/02/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
04 Aug 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
09 Jun 1999	363s	Return made up to 22/02/99; no change of members	(5 pages)
02 Feb 1999	AA	Full group accounts made up to 31 December 1997	(21 pages)
02 Jul 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
10 Mar 1998	363s	Return made up to 22/02/98; no change of members	(5 pages)
10 Mar 1998	288b	Director resigned	(1 page)
05 Jan 1998	AA	Full group accounts made up to 31 December 1996	(21 pages)
23 Aug 1997	395	Particulars of mortgage/charge	(4 pages)
23 Aug 1997	395	Particulars of mortgage/charge	(4 pages)