EATON HOLDING (UK) II LIMITED

Company number 03426515

Date	Type	Description	View / Download
17 Sep 2003	363a	Return made up to 30/07/03; full list of members	(7 pages)
05 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(28 pages)
06 Aug 2002	363a	Return made up to 30/07/02; full list of members	(7 pages)
06 Aug 2002	288a	New director appointed	(2 pages)
06 Aug 2002	288c	Director's particulars changed	(1 page)
04 Feb 2002	AA	Group of companies' accounts made up to 31 December 2000	(26 pages)
18 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
15 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
15 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
15 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Aug 2001	363a	Return made up to 30/07/01; full list of members	(7 pages)
11 Jun 2001	AA	Full group accounts made up to 31 December 1999	(29 pages)
12 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(37 pages)
29 Jan 2001	287	Registered office changed on 29/01/01 from: southam road banbury oxfordshire OX16 7RX	(1 page)
19 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
06 Sep 2000	363a	Return made up to 30/07/00; full list of members	(7 pages)
27 Jul 2000	SA	Statement of affairs	(4 pages)
27 Jul 2000	88(2)R	Ad 02/05/00--------- £ si 1000@1=1000 £ ic 50001001/50002001	(2 pages)
27 Jul 2000	88(2)R	Ad 02/05/00--------- £ si 1@1=1 £ ic 50001000/50001001	(2 pages)
16 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
16 Feb 2000	88(2)R	Ad 29/10/99--------- £ si 1000@1=1000 £ ic 50000000/50001000	(2 pages)
16 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
16 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
16 Feb 2000	123	£ nc 50000000/200000000 22/10/99	(1 page)
30 Sep 1999	363a	Return made up to 29/08/99; full list of members	(8 pages)