ET2 LIMITED

Company number 03519074

Date	Type	Description	View / Download
22 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
14 Mar 2003	363s	Return made up to 27/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned	(13 pages)
05 Feb 2003	MISC	Amending 882 iss 10/09/02	(3 pages)
03 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
24 Jan 2003	88(2)R	Ad 14/01/03--------- £ si 70755@.1=7075 £ ic 469738/476813	(2 pages)
24 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(9 pages)
07 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
05 Dec 2002	288b	Secretary resigned	(1 page)
27 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
27 Oct 2002	288a	New director appointed	(2 pages)
27 Oct 2002	288a	New director appointed	(2 pages)
21 Oct 2002	88(2)R	Ad 10/09/02--------- £ si 1500000@.1=150000 £ ic 319738/469738	(3 pages)
21 Oct 2002	88(2)R	Ad 03/09/02--------- £ si 92@1=92 £ ic 319646/319738	(2 pages)
16 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-reduce share prem ac 04/09/02 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 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
16 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-reduce share prem ac 04/09/02	(1 page)
16 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
16 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
16 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(70 pages)
16 Oct 2002	122	S-div 04/09/02	(2 pages)
04 Oct 2002	287	Registered office changed on 04/10/02 from: ashton close snelston ashbourne derbyshire DE6 2DL	(1 page)