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THE ETRUSCA GROUP LIMITED

Company number 03190648

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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)
05 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
08 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
09 Jul 1998	123	£ nc 100000/200000 22/06/98	View PDF £ nc 100000/200000 22/06/98 - link opens in a new window - 1 page (1 page)
19 May 1998	363s	Return made up to 25/04/98; no change of members	View PDF Return made up to 25/04/98; no change of members - link opens in a new window - 4 pages (4 pages)
12 May 1998	AA	Full group accounts made up to 30 April 1997	View PDF Full group accounts made up to 30 April 1997 - link opens in a new window - 18 pages (18 pages)
02 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Aug 1997	363s	Return made up to 25/04/97; full list of members	View PDF Return made up to 25/04/97; full list of members - link opens in a new window - 6 pages (6 pages)
17 Oct 1996	287	Registered office changed on 17/10/96 from: aspect house 135/137 city road london EC1V 1JB	View PDF Registered office changed on 17/10/96 from: aspect house 135/137 city road london EC1V 1JB - link opens in a new window - 1 page (1 page)
07 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
06 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 May 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 May 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
25 Apr 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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