EASYCAR ONLINE LTD

Company number 03816836

Date	Type	Description	View / Download
27 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
07 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
07 Jan 2000	88(2)R	Ad 08/10/99--------- £ si 499998@1=499998 £ ic 2/500000	(2 pages)
07 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
01 Nov 1999	288a	New director appointed	(2 pages)
01 Nov 1999	288a	New director appointed	(2 pages)
12 Oct 1999	288b	Director resigned	(1 page)
12 Oct 1999	288b	Secretary resigned	(1 page)
12 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 Oct 1999	288a	New director appointed	(2 pages)
23 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Sep 1999	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
23 Sep 1999	287	Registered office changed on 23/09/99 from: aquis court fishpool street st. Albans hertfordshire AL3 4RF	(1 page)
23 Sep 1999	123	Nc inc already adjusted 16/09/99	(1 page)
23 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Sep 1999	CERTNM	Company name changed hydecon LIMITED\certificate issued on 17/09/99	(2 pages)
30 Jul 1999	NEWINC	Incorporation	(25 pages)