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ETEAM GROUP LIMITED

Company number 05409672

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2009 TM01 Termination of appointment of James Gregory as a director
07 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
24 Apr 2009 363a Return made up to 31/03/09; full list of members
05 Apr 2009 AUD Auditor's resignation
11 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
15 Aug 2008 288c Director's change of particulars / alan mackay / 14/08/2008
15 Aug 2008 288c Director's change of particulars / james gregory / 14/08/2008
11 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
15 May 2008 363a Return made up to 31/03/08; full list of members
11 Apr 2008 88(2) Ad 03/04/08\gbp si 67659@0.05=3382.95\gbp ic 49194/52576.95\
11 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2008 AA Group of companies' accounts made up to 31 March 2007
02 Jan 2008 288b Director resigned
22 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into agreement 30/07/07
22 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Aug 2007 169 £ ic 49551/49194 30/07/07 £ sr 7140@.05=357
05 Jun 2007 288a New director appointed
05 Apr 2007 363a Return made up to 31/03/07; full list of members
03 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
23 Nov 2006 287 Registered office changed on 23/11/06 from: 32 threadneedle street london EC2R 8AY
21 Aug 2006 288c Director's particulars changed
10 Aug 2006 123 Nc inc already adjusted 01/08/06
10 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities