ETZ TECHNOLOGIES LIMITED

Company number 04102485

Date	Type	Description	View / Download
08 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
08 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
08 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Apr 2001	88(2)R	Ad 28/02/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
28 Feb 2001	288a	New secretary appointed;new director appointed	(4 pages)
27 Feb 2001	288c	Director's particulars changed	(2 pages)
27 Feb 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
12 Dec 2000	287	Registered office changed on 12/12/00 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ	(2 pages)
12 Dec 2000	288a	New secretary appointed	(2 pages)
12 Dec 2000	288a	New director appointed	(2 pages)
12 Dec 2000	288a	New director appointed	(2 pages)
13 Nov 2000	288b	Director resigned	(1 page)
13 Nov 2000	288b	Secretary resigned	(1 page)
13 Nov 2000	287	Registered office changed on 13/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW	(1 page)
06 Nov 2000	NEWINC	Incorporation	(16 pages)