EASY SAILING LIMITED

Company number 04209395

Date	Type	Description	View / Download
12 Jul 2002	363s	Return made up to 01/05/02; full list of members 363(287) ‐ Registered office changed on 12/07/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(10 pages)
12 Jul 2002	288a	New secretary appointed;new director appointed	(1 page)
12 Jul 2002	288a	New director appointed	(2 pages)
16 May 2002	395	Particulars of mortgage/charge	(5 pages)
24 Apr 2002	88(2)R	Ad 14/03/02--------- £ si 68500@.15=10275 £ ic 91766/102041	(3 pages)
09 Apr 2002	287	Registered office changed on 09/04/02 from: 35 paul street london EC2A 4UQ	(1 page)
09 Apr 2002	288b	Secretary resigned	(1 page)
09 Apr 2002	88(2)R	Ad 08/03/02--------- £ si 611240@.15=91686 £ ic 80/91766	(2 pages)
09 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 08/03/02 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
09 Apr 2002	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
09 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
09 Apr 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
09 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion 14/03/02 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
09 Apr 2002	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
09 Apr 2002	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
09 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
09 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion 14/03/02 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
09 Apr 2002	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
09 Apr 2002	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
09 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
09 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
09 Apr 2002	123	£ nc 91800/150000 14/03/02	(1 page)
09 Apr 2002	122	Conve 14/03/02	(1 page)
09 Apr 2002	123	£ nc 1000/91800 08/03/02	(1 page)