ETAR LIMITED

Company number 03164526

Date	Type	Description	View / Download
03 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
26 Jan 2007	363a	Return made up to 26/01/07; full list of members	(3 pages)
26 Jan 2007	353	Location of register of members	(1 page)
26 Jan 2007	190	Location of debenture register	(1 page)
26 Jan 2007	288c	Director's particulars changed	(1 page)
26 Jan 2007	288c	Director's particulars changed	(1 page)
26 Jan 2007	288c	Director's particulars changed	(1 page)
05 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
26 Jan 2006	363a	Return made up to 26/01/06; full list of members	(3 pages)
26 Jan 2006	287	Registered office changed on 26/01/06 from: st paul's house warwick lane london EC4P 4BN	(1 page)
06 Dec 2005	288a	New director appointed	(3 pages)
03 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(7 pages)
28 Jun 2005	363a	Return made up to 26/01/05; full list of members	(5 pages)
21 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(7 pages)
28 Jan 2004	363a	Return made up to 26/01/04; full list of members	(5 pages)
09 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
27 Jan 2003	363a	Return made up to 26/01/03; full list of members	(5 pages)
25 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(6 pages)
25 Jan 2002	363a	Return made up to 26/01/02; full list of members	(5 pages)
08 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(6 pages)
23 Aug 2001	88(2)R	Ad 27/07/01--------- £ si 7590@1=7590 £ ic 10/7600	(2 pages)
23 Aug 2001	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 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Aug 2001	123	£ nc 1000/20000 27/01/01	(1 page)
09 Aug 2001	288b	Director resigned	(1 page)

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