EARL ESTATES LIMITED

Company number 02943975

Date	Type	Description	View / Download
04 Jul 2002	363s	Return made up to 26/06/02; full list of members	(8 pages)
13 Jul 2001	395	Particulars of mortgage/charge	(15 pages)
07 Jul 2001	AA	Group of companies' accounts made up to 30 September 2000	(19 pages)
04 Jul 2001	363s	Return made up to 29/06/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
15 Mar 2001	169	£ ic 1000/420 15/02/01 £ sr 58038@.01=580	(1 page)
15 Mar 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
15 Mar 2001	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of 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
15 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(24 pages)
09 Feb 2001	288b	Director resigned	(1 page)
01 Dec 2000	395	Particulars of mortgage/charge	(11 pages)
16 Oct 2000	288b	Director resigned	(1 page)
11 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
06 Jul 2000	363s	Return made up to 29/06/00; full list of members	(8 pages)
18 May 2000	AA	Full group accounts made up to 30 September 1999	(19 pages)
28 Apr 2000	288b	Director resigned	(1 page)
05 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
05 Apr 2000	122	S-div 31/03/00	(1 page)
21 Oct 1999	288a	New director appointed	(2 pages)
30 Sep 1999	288b	Director resigned	(1 page)
16 Jul 1999	363s	Return made up to 29/06/99; full list of members	(12 pages)
11 May 1999	AA	Full group accounts made up to 30 September 1998	(18 pages)
07 Jul 1998	363s	Return made up to 29/06/98; full list of members	(14 pages)
06 Apr 1998	AA	Full group accounts made up to 30 September 1997	(17 pages)
30 Jun 1997	363s	Return made up to 29/06/97; no change of members	(12 pages)
23 Apr 1997	AA	Full group accounts made up to 30 September 1996	(20 pages)