EATONFIELD GROUP PLC

Company number 05801082

Date	Type	Description	View / Download
04 Jul 2007	288a	New director appointed	(2 pages)
25 Jun 2007	288a	New director appointed	(3 pages)
04 Jun 2007	363s	Return made up to 29/04/07; full list of members	(52 pages)
14 Nov 2006	SA	Statement of affairs	(8 pages)
14 Nov 2006	88(2)R	Ad 09/10/06--------- £ si 1499999@1=1499999 £ ic 1/1500000	(3 pages)
06 Nov 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Nov 2006	MAR	Re-registration of Memorandum and Articles	(62 pages)
06 Nov 2006	BS	Balance Sheet	(1 page)
06 Nov 2006	AUDR	Auditor's report	(1 page)
06 Nov 2006	AUDS	Auditor's statement	(1 page)
06 Nov 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
06 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Nov 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
06 Nov 2006	43(3)	Application for reregistration from private to PLC	(1 page)
30 Oct 2006	288b	Director resigned	(1 page)
30 Oct 2006	122	S-div 09/10/06	(1 page)
30 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 09/10/06	(1 page)
30 Oct 2006	123	Nc inc already adjusted 09/10/06	(1 page)
30 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(1 page)
30 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(63 pages)
27 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
26 Sep 2006	225	Accounting reference date extended from 30/04/07 to 30/06/07	(1 page)