EARLS NOOK LIMITED

Company number 04939156

Date	Type	Description	View / Download
28 Oct 2005	288b	Director resigned	(1 page)
28 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	(46 pages)
12 Aug 2005	288b	Director resigned	(1 page)
09 Aug 2005	OC	Removal of form 882	(3 pages)
09 Aug 2005	MISC	ML28 to remove 882(29,356,057)	(1 page)
13 Jun 2005	288a	New director appointed	(2 pages)
19 May 2005	287	Registered office changed on 19/05/05 from: suite 611 belasis business centre belasis hall technology park coxwold way billingham teeside TS23 4EA	(1 page)
15 Apr 2005	88(2)R	Ad 25/10/04--------- £ si 184267@.01=1842 £ ic 594290/596132	(2 pages)
13 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Allotment equity securi 06/04/05
13 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Apr 2005	288b	Secretary resigned	(1 page)
12 Apr 2005	88(2)O	Ad 10/08/04--------- £ si 533333@.01	(2 pages)
17 Mar 2005	395	Particulars of mortgage/charge	(12 pages)
17 Mar 2005	288a	New director appointed	(2 pages)
16 Mar 2005	288a	New director appointed	(2 pages)
16 Mar 2005	288a	New secretary appointed	(2 pages)
16 Mar 2005	288a	New director appointed	(2 pages)
16 Mar 2005	PROSP	Prospectus	(89 pages)
26 Jan 2005	363s	Return made up to 21/10/04; bulk list available separately	(9 pages)
26 Jan 2005	363(288)	Secretary's particulars changed;director's particulars changed
26 Jan 2005	363(353)	Location of register of members address changed
24 Dec 2004	88(2)R	Ad 09/12/04--------- £ si 183867@.01=1838 £ ic 597785/599623	(2 pages)