ELECTRO AUTOMATION GROUP (UK) LIMITED

Company number 03836194

Date	Type	Description	View / Download
29 Jun 2002	AA	Accounts for a small company made up to 31 October 2001	(7 pages)
29 Nov 2001	363s	Return made up to 03/09/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Jul 2001	AA	Accounts for a small company made up to 31 October 2000	(6 pages)
02 Jul 2001	225	Accounting reference date extended from 30/09/00 to 31/10/00	(1 page)
26 Sep 2000	363s	Return made up to 03/09/00; full list of members	(7 pages)
25 Jul 2000	287	Registered office changed on 25/07/00 from: 2 carraway road gilmoss industrial estat liverpool merseyside L11 0EE	(1 page)
13 Jan 2000	288b	Director resigned	(1 page)
11 Oct 1999	288a	New director appointed	(2 pages)
01 Oct 1999	288a	New director appointed	(2 pages)
01 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
01 Oct 1999	288a	New director appointed	(2 pages)
08 Sep 1999	88(2)R	Ad 03/09/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
08 Sep 1999	287	Registered office changed on 08/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
08 Sep 1999	288b	Director resigned	(1 page)
08 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
08 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Sep 1999	123	£ nc 1/2 03/09/99	(1 page)
03 Sep 1999	NEWINC	Incorporation	(19 pages)