EATWELL (UK)

Company number 03117853

Date	Type	Description	View / Download
18 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
18 Oct 2002	288a	New director appointed	(2 pages)
23 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
23 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
23 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
19 Sep 2002	RESOLUTIONS	Resolutions RES14 ‐ £9228 14/09/02 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
19 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(7 pages)
09 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
23 Apr 2002	288a	New director appointed	(2 pages)
22 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
22 Apr 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
22 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Feb 2002	363s	Return made up to 25/10/01; full list of members	(7 pages)
31 Jan 2002	288a	New director appointed	(2 pages)
15 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
09 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
24 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
22 Nov 2000	363s	Return made up to 25/10/00; full list of members	(6 pages)
08 Nov 2000	288a	New director appointed	(2 pages)
30 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
22 Dec 1999	363s	Return made up to 25/10/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
29 Mar 1999	122	Recon 19/03/99	(1 page)
29 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
29 Mar 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special 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

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