ETI GROUP LIMITED

Company number 04645508

Date	Type	Description	View / Download
23 Mar 2004	288c	Director's particulars changed	(1 page)
20 Jan 2004	363s	Return made up to 13/01/04; full list of members	(4 pages)
13 Jan 2004	288c	Director's particulars changed	(1 page)
27 Nov 2003	RESOLUTIONS	Resolutions RES14 ‐ 192000 10P capitalised 20/11/03
27 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Nov 2003	123	£ nc 100000/300000 20/11/03	(1 page)
07 Oct 2003	288a	New director appointed	(2 pages)
23 Sep 2003	288a	New director appointed	(1 page)
23 Sep 2003	288a	New director appointed	(2 pages)
19 Aug 2003	SA	Statement of affairs	(10 pages)
19 Aug 2003	88(2)R	Ad 24/07/03--------- £ si 457990@.1=45799 £ ic 1/45800	(2 pages)
06 Aug 2003	122	S-div 24/07/03	(1 page)
06 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 24/07/03
06 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
05 Aug 2003	287	Registered office changed on 05/08/03 from: 252 upper third street grafton gate east central milton keynes buckinghamshire MK9 1DZ	(1 page)
29 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
29 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
28 Jul 2003	CERTNM	Company name changed howper 442 LIMITED\certificate issued on 28/07/03	(3 pages)
28 Jul 2003	225	Accounting reference date shortened from 31/01/04 to 30/09/03	(1 page)
28 Jul 2003	288b	Director resigned	(1 page)
28 Jul 2003	288b	Secretary resigned	(1 page)
28 Jul 2003	288a	New director appointed	(2 pages)