EASTERIOR PROPERTIES LIMITED

Company number 04637563

Date	Type	Description	View / Download
29 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
29 Dec 2006	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
29 Dec 2006	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
29 Dec 2006	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
29 Dec 2006	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
29 Dec 2006	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
29 Dec 2006	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
29 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
29 Dec 2006	288b	Director resigned	(1 page)
22 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Dec 2006	395	Particulars of mortgage/charge	(5 pages)
07 Dec 2006	AA	Group of companies' accounts made up to 31 March 2006	(20 pages)
16 Mar 2006	363s	Return made up to 15/01/06; full list of members	(7 pages)
20 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	(18 pages)
08 Aug 2005	288b	Director resigned	(1 page)
28 Apr 2005	288a	New director appointed	(2 pages)
28 Apr 2005	288b	Director resigned	(1 page)
24 Feb 2005	363s	Return made up to 15/01/05; full list of members	(8 pages)
24 Feb 2005	363(288)	Secretary's particulars changed;director's particulars changed
17 Nov 2004	AA	Group of companies' accounts made up to 31 March 2004	(15 pages)
26 Jan 2004	363s	Return made up to 15/01/04; full list of members	(8 pages)
26 Jan 2004	363(288)	Director's particulars changed
07 Oct 2003	288b	Director resigned	(1 page)
07 Oct 2003	288a	New director appointed	(3 pages)

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