EARLYGUARD LIMITED

Company number 03235738

Date	Type	Description	View / Download
03 Feb 1998	DISS6	Strike-off action suspended	(1 page)
03 Feb 1998	244	Delivery ext'd 3 mth 31/03/97	(1 page)
02 Feb 1998	363a	Return made up to 08/08/97; full list of members	(5 pages)
02 Feb 1998	288b	Secretary resigned	(1 page)
02 Feb 1998	88(2)R	Ad 11/10/96--------- us$ si 28000000@1=28000000 us$ ic 12/28000012	(2 pages)
02 Feb 1998	287	Registered office changed on 02/02/98 from: broadwalk house, 5 appold street, london, EC2A 2HA	(1 page)
02 Feb 1998	288a	New director appointed	(2 pages)
02 Feb 1998	288a	New secretary appointed	(2 pages)
27 Jan 1998	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 1996	288a	New director appointed	(2 pages)
02 Dec 1996	MISC	169 2X£1 260996	(1 page)
10 Sep 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special 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
10 Sep 1996	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(4 pages)
09 Sep 1996	88(2)R	Ad 04/09/96--------- us$ si 10@1=10 us$ ic 2/12	(2 pages)
09 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
09 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
09 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Sep 1996	288	Secretary resigned;director resigned	(1 page)
09 Sep 1996	288	New secretary appointed	(2 pages)
09 Sep 1996	288	Director resigned	(1 page)
09 Sep 1996	225	Accounting reference date shortened from 31/08/97 to 31/03/97	(1 page)
09 Sep 1996	88(2)R	Ad 23/08/96--------- us$ si 2@1=2 us$ ic 0/2	(2 pages)
09 Sep 1996	123	Nc inc already adjusted 23/08/96	(1 page)
09 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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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