ECONOPHYSICA LIMITED

Company number 04056562

Date	Type	Description	View / Download
09 Dec 2003	288b	Director resigned	(1 page)
07 Oct 2003	288b	Director resigned	(1 page)
11 Sep 2003	363s	Return made up to 21/08/03; full list of members	(7 pages)
31 Aug 2003	288a	New director appointed	(2 pages)
05 Jun 2003	AAMD	Amended accounts made up to 31 August 2002	(4 pages)
28 May 2003	288a	New secretary appointed	(4 pages)
24 May 2003	288b	Secretary resigned	(1 page)
02 Apr 2003	288b	Director resigned	(1 page)
18 Oct 2002	AA	Accounts for a dormant company made up to 31 August 2002	(1 page)
27 Aug 2002	363s	Return made up to 21/08/02; full list of members	(8 pages)
09 May 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 May 2002	288b	Director resigned	(1 page)
09 May 2002	288b	Director resigned	(1 page)
09 May 2002	288b	Secretary resigned	(1 page)
09 May 2002	288a	New director appointed	(3 pages)
09 May 2002	288a	New director appointed	(3 pages)
09 May 2002	88(2)R	Ad 01/05/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Jan 2002	288b	Director resigned	(1 page)
10 Sep 2001	AA	Accounts for a dormant company made up to 31 August 2001	(2 pages)
28 Aug 2001	363s	Return made up to 21/08/01; full list of members 363(287) ‐ Registered office changed on 28/08/01	(8 pages)
22 Jan 2001	288a	New secretary appointed	(2 pages)
22 Jan 2001	288b	Secretary resigned	(1 page)
19 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
09 Oct 2000	288a	New director appointed	(2 pages)

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