EATON HOLDING (UK) II LIMITED

Company number 03426515

Date	Type	Description	View / Download
10 Dec 1997	88(2)R	Ad 11/11/97--------- £ si 100000@1=100000 £ ic 36700002/36800002	(2 pages)
10 Dec 1997	88(2)R	Ad 13/11/97--------- £ si 17900000@1=17900000 £ ic 18800002/36700002	(2 pages)
10 Dec 1997	88(2)R	Ad 20/11/97--------- £ si 1800000@1=1800000 £ ic 17000002/18800002	(2 pages)
10 Dec 1997	88(2)R	Ad 14/11/97--------- £ si 17000000@1=17000000 £ ic 2/17000002	(2 pages)
12 Nov 1997	288b	Secretary resigned	(1 page)
12 Nov 1997	288b	Director resigned	(1 page)
12 Nov 1997	287	Registered office changed on 12/11/97 from: 1 mitchell lane bristol BS1 6BU 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
12 Nov 1997	288a	New director appointed	(3 pages)
12 Nov 1997	288a	New director appointed 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
12 Nov 1997	288a	New director appointed 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
12 Nov 1997	288a	New director appointed	(3 pages)
12 Nov 1997	288a	New secretary appointed;new director appointed	(7 pages)
10 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Nov 1997	123	£ nc 100000/50000000 31/10/97	(1 page)
07 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
05 Nov 1997	CERTNM	Company name changed retainresult public LIMITED comp any\certificate issued on 05/11/97	(2 pages)
29 Aug 1997	NEWINC	Incorporation	(10 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7