ETON GROUP LIMITED

Company number 03661963

Date	Type	Description	View / Download
28 Apr 2000	88(2)R	Ad 02/12/99--------- £ si 500000@1=500000 £ ic 7279162/7779162	(4 pages)
24 Nov 1999	363s	Return made up to 30/10/99; full list of members	(9 pages)
17 Nov 1999	123	Nc inc already adjusted 13/10/99	(1 page)
17 Nov 1999	88(2)R	Ad 13/10/99--------- £ si 880000@.1=88000 £ si 2392000@1=2392000 £ ic 4799162/7279162	(4 pages)
17 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
17 Nov 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
17 Nov 1999	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
17 Nov 1999	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
17 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
20 Oct 1999	88(2)R	Ad 21/01/99--------- £ si 9000@.1=900 £ ic 4798262/4799162	(2 pages)
20 Oct 1999	88(2)R	Ad 20/11/98--------- £ si 2500@.1=250 £ si 17500@1=17500 £ ic 4780512/4798262	(2 pages)
01 Oct 1999	88(2)R	Ad 11/01/99--------- £ si 500000@1=500000 £ ic 4280512/4780512	(4 pages)
01 Oct 1999	88(2)R	Ad 23/04/99--------- £ si 250000@1=250000 £ ic 4030512/4280512	(4 pages)
01 Oct 1999	88(2)R	Ad 11/06/99--------- £ si 2250000@1=2250000 £ ic 1780512/4030512	(4 pages)
27 Aug 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
30 Mar 1999	288a	New director appointed	(2 pages)
11 Jan 1999	CERTNM	Company name changed eton townhouse group LIMITED\certificate issued on 12/01/99	(2 pages)
26 Nov 1998	CERTNM	Company name changed balmoral townhouse group LIMITED\certificate issued on 27/11/98	(2 pages)
23 Nov 1998	288a	New director appointed	(3 pages)
23 Nov 1998	288a	New director appointed	(3 pages)
23 Nov 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
23 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(64 pages)
23 Nov 1998	88(2)R	Ad 09/11/98--------- £ si 180819@.1=18081 £ ic 1762431/1780512	(2 pages)

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