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ETON GROUP LIMITED

Company number 03661963

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2006 88(2)R Ad 28/04/06--------- £ si 10500000@1=10500000 £ ic 19571100/30071100
16 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2006 123 £ nc 19575000/30075000 28/04/06
02 Mar 2006 363s Return made up to 19/10/05; full list of members; amend
07 Jan 2006 403b Declaration of mortgage charge released/ceased
22 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
21 Dec 2005 MEM/ARTS Memorandum and Articles of Association
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2005 395 Particulars of mortgage/charge
17 Dec 2005 395 Particulars of mortgage/charge
20 Oct 2005 363a Return made up to 19/10/05; full list of members
25 Nov 2004 363s Return made up to 19/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/11/04
22 Jun 2004 288a New secretary appointed;new director appointed
07 Jun 2004 288b Secretary resigned;director resigned
02 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
04 Feb 2004 AA Group of companies' accounts made up to 31 December 2002
28 Nov 2003 363s Return made up to 30/10/03; change of members
  • 363(287) ‐ Registered office changed on 28/11/03
17 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
27 Jul 2003 88(2)R Ad 18/10/02--------- £ si 21000@.1
16 Dec 2002 363s Return made up to 30/10/02; full list of members
22 Nov 2002 AA Group of companies' accounts made up to 31 December 2001