EASTGATE TECHNOLOGY SERVICES LIMITED

Company number 03492583

Date	Type	Description	View / Download
07 Sep 1998	287	Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7NH	(1 page)
19 Aug 1998	CERTNM	Company name changed olympic run-off management limit ed\certificate issued on 20/08/98	(2 pages)
18 Aug 1998	288b	Director resigned	(1 page)
18 Aug 1998	288a	New secretary appointed	(2 pages)
18 Aug 1998	288b	Secretary resigned	(1 page)
18 Aug 1998	287	Registered office changed on 18/08/98 from: carmelite 50 victoria embankment blackfriars london EC4A 0DX	(1 page)
15 Jul 1998	88(2)R	Ad 20/03/98--------- £ si 998@1=998 £ ic 2/1000
07 Apr 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
07 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Apr 1998	155(6)a	Declaration of assistance for shares acquisition
07 Apr 1998	155(6)a	Declaration of assistance for shares acquisition
06 Apr 1998	288a	New director appointed
06 Apr 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98
02 Apr 1998	395	Particulars of mortgage/charge
24 Mar 1998	288b	Director resigned	(1 page)
24 Mar 1998	288b	Director resigned	(1 page)
23 Mar 1998	288a	New director appointed	(3 pages)
13 Mar 1998	CERTNM	Company name changed law 926 LIMITED\certificate issued on 13/03/98	(2 pages)
14 Jan 1998	NEWINC	Incorporation	(29 pages)