EARLS NOOK LIMITED

Company number 04939156

Date	Type	Description	View / Download
04 May 2004	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
04 May 2004	MAR	Re-registration of Memorandum and Articles	(13 pages)
04 May 2004	AUDR	Auditor's report	(1 page)
04 May 2004	AUDS	Auditor's statement	(1 page)
04 May 2004	BS	Balance Sheet	(5 pages)
04 May 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
04 May 2004	43(3)	Application for reregistration from private to PLC	(1 page)
04 May 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
04 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Consol shares 29/04/04
04 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
04 May 2004	122	Conso 29/04/04	(1 page)
04 May 2004	123	£ nc 200000/600000 29/04/04	(1 page)
15 Apr 2004	88(2)R	Ad 02/04/04--------- £ si 532468@.001=532 £ ic 92080/92612	(2 pages)
15 Mar 2004	88(3)	Particulars of contract relating to shares	(5 pages)
15 Mar 2004	88(2)R	Ad 14/01/04--------- £ si 92079300@.001=92079 £ ic 1/92080	(10 pages)
04 Mar 2004	288a	New director appointed	(2 pages)
19 Jan 2004	122	S-div 25/11/03	(1 page)
19 Jan 2004	123	Nc inc already adjusted 25/11/03	(1 page)
19 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div 25/11/03
19 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jan 2004	CERTNM	Company name changed sandco 809 LIMITED\certificate issued on 07/01/04	(2 pages)