EARSHOT

Company number 03535717

Date	Type	Description	View / Download
07 Apr 2000	363(288)	Director's particulars changed 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
10 Dec 1999	AA	Full accounts made up to 28 February 1999	(9 pages)
11 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Sep 1999	288a	New director appointed	(2 pages)
18 Mar 1999	363s	Annual return made up to 26/03/99	(6 pages)
18 Mar 1999	363(288)	Secretary's particulars changed;director's particulars changed 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
19 Jun 1998	225	Accounting reference date shortened from 31/03/99 to 28/02/99	(1 page)
20 May 1998	288a	New director appointed	(2 pages)
20 May 1998	288a	New director appointed	(2 pages)
06 May 1998	MA	Memorandum and Articles of Association	(14 pages)
06 May 1998	288b	Director resigned	(1 page)
06 May 1998	288b	Secretary resigned	(1 page)
06 May 1998	287	Registered office changed on 06/05/98 from: po box 55 7 spa road london SE16 3QQ	(1 page)
06 May 1998	288a	New secretary appointed	(2 pages)
06 May 1998	288a	New director appointed	(2 pages)
06 May 1998	288a	New director appointed	(2 pages)
06 May 1998	288a	New director appointed	(2 pages)
06 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
26 Mar 1998	NEWINC	Incorporation	(22 pages)