EDDIE BAUER (UK) LTD.

Company number 03191005

Date	Type	Description	View / Download
13 May 1997	363s	Return made up to 26/04/97; full list of members	(6 pages)
13 May 1997	363(353)	Location of register of members address changed 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
09 May 1997	287	Registered office changed on 09/05/97 from: stine house lowfields close lowfields business park elland west yorkshire HX5 9DX	(1 page)
16 Apr 1997	288b	Director resigned	(1 page)
16 Apr 1997	288a	New director appointed	(2 pages)
16 Apr 1997	288a	New director appointed	(2 pages)
16 Apr 1997	288a	New director appointed	(2 pages)
16 Apr 1997	288a	New director appointed	(2 pages)
16 Apr 1997	288a	New director appointed	(2 pages)
16 Apr 1997	287	Registered office changed on 16/04/97 from: anchor house ingleby road bradford west yorkshire BD99 2XG	(1 page)
16 Apr 1997	88(2)R	Ad 26/03/97--------- £ si 3999998@1=3999998 £ ic 2/4000000	(2 pages)
16 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
16 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Apr 1997	123	£ nc 100/4000000 26/03/97	(1 page)
22 Jan 1997	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
23 Dec 1996	288b	Director resigned	(1 page)
23 Dec 1996	288a	New director appointed	(2 pages)
27 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
26 Aug 1996	CERTNM	Company name changed pristone marketing LIMITED\certificate issued on 27/08/96	(2 pages)
22 Aug 1996	288	New secretary appointed	(2 pages)
22 Aug 1996	288	New director appointed	(2 pages)
21 Aug 1996	288	Director resigned	(1 page)
21 Aug 1996	288	Secretary resigned	(1 page)
21 Aug 1996	288	New director appointed	(2 pages)
21 Aug 1996	287	Registered office changed on 21/08/96 from: temple house 20 holywell row london EC2A 4JB	(1 page)