ET OLDCO LIMITED

Company number 05319310

Date	Type	Description	View / Download
30 Apr 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
26 Apr 2007	395	Particulars of mortgage/charge	(5 pages)
17 Apr 2007	287	Registered office changed on 17/04/07 from: kliza tinsley LTD potters lane wednesbury west midlands WS10 0AS	(1 page)
15 Apr 2007	363s	Return made up to 22/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/04/07	(6 pages)
20 Jan 2007	288b	Director resigned	(1 page)
20 Jan 2007	288a	New secretary appointed	(1 page)
20 Jan 2007	288b	Secretary resigned	(1 page)
09 Oct 2006	88(2)R	Ad 28/04/06--------- £ si 1750000@1=1750000 £ ic 2/1750002	(2 pages)
02 Oct 2006	123	Nc inc already adjusted 12/04/06	(1 page)
02 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Oct 2006	123	Nc inc already adjusted 05/04/06	(2 pages)
02 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Sep 2006	288c	Director's particulars changed	(1 page)
11 May 2006	287	Registered office changed on 11/05/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH	(1 page)
27 Apr 2006	CERTNM	Company name changed marine electrical installation & consultancy LTD\certificate issued on 27/04/06	(2 pages)
11 Apr 2006	288a	New secretary appointed	(1 page)
11 Apr 2006	288a	New director appointed	(2 pages)
15 Mar 2006	288a	New director appointed	(1 page)
14 Mar 2006	288b	Secretary resigned	(1 page)
14 Mar 2006	288b	Director resigned	(1 page)
24 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
20 Feb 2006	363a	Return made up to 22/12/05; full list of members	(2 pages)
22 Dec 2004	NEWINC	Incorporation	(13 pages)

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