SOEASY TECHNOLOGY LTD.

Company number 03873389

Date	Type	Description	View / Download
14 Jun 2005	AA	Accounts for a medium company made up to 30 November 2004	(16 pages)
16 May 2005	287	Registered office changed on 16/05/05 from: 20 mortlake high street, london, SW14 8JN	(1 page)
11 Jan 2005	363s	Return made up to 08/11/04; full list of members	(7 pages)
01 Oct 2004	288b	Director resigned	(1 page)
10 Sep 2004	AA	Accounts for a small company made up to 30 November 2003	(7 pages)
12 May 2004	288b	Director resigned	(1 page)
17 Nov 2003	363s	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Sep 2003	88(2)R	Ad 31/07/03--------- £ si 8824@1=8824 £ ic 50000/58824	(2 pages)
14 Aug 2003	288a	New director appointed	(2 pages)
31 May 2003	AA	Full accounts made up to 30 November 2002	(10 pages)
02 May 2003	288a	New secretary appointed	(2 pages)
02 May 2003	288b	Secretary resigned	(1 page)
02 May 2003	88(3)	Particulars of contract relating to shares	(3 pages)
02 May 2003	88(2)R	Ad 31/03/03--------- £ si 20000@1=20000 £ ic 30000/50000	(2 pages)
02 May 2003	88(2)R	Ad 31/03/03--------- £ si 20000@1=20000 £ ic 10000/30000	(2 pages)
02 May 2003	123	Nc inc already adjusted 20/03/03	(1 page)
02 May 2003	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £20,000.00 31/03/03
02 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Weaive article 5.1 31/03/03
02 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Dec 2002	363s	Return made up to 08/11/02; full list of members	(7 pages)
28 Aug 2002	88(2)R	Ad 01/12/01--------- £ si 9700@1=9700 £ ic 300/10000	(2 pages)
19 Jul 2002	AA	Total exemption full accounts made up to 30 November 2001	(12 pages)
05 Dec 2001	288b	Secretary resigned	(1 page)
05 Dec 2001	288a	New secretary appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next