101/103 EATON PLACE FREEHOLD LIMITED

Company number 03602873

Date	Type	Description	View / Download
14 Aug 2000	288b	Director resigned	(1 page)
14 Aug 2000	288a	New director appointed	(2 pages)
14 Aug 2000	288b	Director resigned	(1 page)
03 Aug 1999	288a	New director appointed	(2 pages)
03 Aug 1999	288a	New director appointed	(2 pages)
03 Aug 1999	288a	New director appointed	(2 pages)
03 Aug 1999	288a	New director appointed	(2 pages)
03 Aug 1999	288a	New director appointed	(2 pages)
03 Aug 1999	363s	Return made up to 23/07/99; full list of members 363(288) ‐ Director resigned	(7 pages)
06 May 1999	88(2)R	Ad 29/04/99--------- £ si 17@1=17 £ ic 83/100 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
06 May 1999	88(2)R	Ad 29/04/99--------- £ si 17@1=17 £ ic 66/83 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
06 May 1999	88(2)R	Ad 29/04/99--------- £ si 25@1=25 £ ic 41/66 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
06 May 1999	88(2)R	Ad 29/04/99--------- £ si 16@1=16 £ ic 25/41 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
06 May 1999	88(2)R	Ad 29/04/99--------- £ si 23@1=23 £ ic 2/25 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 Sep 1998	287	Registered office changed on 10/09/98 from: crwys house 33 crwys road cardiff CF2 4YF	(2 pages)
10 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
10 Sep 1998	288a	New director appointed	(5 pages)
10 Sep 1998	288a	New secretary appointed;new director appointed	(5 pages)
10 Sep 1998	288b	Director resigned	(4 pages)
10 Sep 1998	288b	Secretary resigned;director resigned	(4 pages)
24 Aug 1998	CERTNM	Company name changed bliton LIMITED\certificate issued on 25/08/98	(2 pages)
20 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Aug 1998	123	£ nc 100/10000 18/08/98	(1 page)
23 Jul 1998	NEWINC	Incorporation	(18 pages)