EALAU LTD

Company number 03516380

Date	Type	Description	View / Download
14 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
04 Jul 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
09 Mar 2002	363s	Return made up to 24/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
31 Jan 2002	288a	New director appointed	(2 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
05 Mar 2001	363s	Return made up to 24/02/01; full list of members	(7 pages)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
07 Sep 2000	288b	Director resigned	(1 page)
13 Apr 2000	363s	Return made up to 24/02/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
19 Oct 1999	288b	Secretary resigned	(1 page)
19 Oct 1999	288a	New secretary appointed	(2 pages)
14 Oct 1999	88(2)R	Ad 16/09/99--------- £ si 68310@1=68310 £ ic 690/69000	(2 pages)
15 Jul 1999	288a	New director appointed	(2 pages)
23 Mar 1999	363s	Return made up to 24/02/99; full list of members	(6 pages)
02 Mar 1999	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
23 Dec 1998	287	Registered office changed on 23/12/98 from: 30 queen charlotte street, bristol, BS99 7QQ	(1 page)
23 Dec 1998	123	Nc inc already adjusted 05/11/98	(1 page)
23 Dec 1998	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
23 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
23 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
23 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
18 Nov 1998	395	Particulars of mortgage/charge	(6 pages)
05 Jun 1998	288b	Director resigned	(1 page)
05 Jun 1998	288b	Secretary resigned	(1 page)