EARLS NOOK LIMITED

Company number 04939156

Date	Type	Description	View / Download
23 Dec 2004	288c	Director's particulars changed	(1 page)
23 Dec 2004	288b	Secretary resigned	(1 page)
23 Dec 2004	287	Registered office changed on 23/12/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX	(1 page)
23 Dec 2004	288a	New secretary appointed	(2 pages)
26 Nov 2004	88(2)R	Ad 10/08/04--------- £ si 533333@.01=5333 £ ic 587119/592452	(2 pages)
02 Nov 2004	AA	Group of companies' accounts made up to 31 March 2004	(20 pages)
15 Oct 2004	MA	Memorandum and Articles of Association	(78 pages)
30 Jun 2004	225	Accounting reference date shortened from 28/02/05 to 31/03/04	(1 page)
30 Jun 2004	88(2)R	Ad 17/06/04--------- £ si 20000000@.01=200000 £ ic 93559/293559	(2 pages)
26 Jun 2004	395	Particulars of mortgage/charge	(4 pages)
24 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Re crestco LTD SECT380 09/06/04	(1 page)
23 Jun 2004	395	Particulars of mortgage/charge	(7 pages)
23 Jun 2004	AA	Group of companies' accounts made up to 29 February 2004	(21 pages)
23 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 29/04/04
23 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(83 pages)
14 Jun 2004	PROSP	Prospectus	(76 pages)
09 Jun 2004	225	Accounting reference date shortened from 31/03/05 to 29/02/04	(1 page)
27 May 2004	288a	New director appointed	(2 pages)
17 May 2004	288b	Director resigned	(1 page)
15 May 2004	88(2)R	Ad 28/04/04--------- £ si 12@.01 £ ic 93559/93559	(2 pages)
15 May 2004	88(2)R	Ad 30/04/04--------- £ si 94779@.01=947 £ ic 92612/93559	(2 pages)
15 May 2004	288b	Director resigned	(1 page)