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EATG (DEBTCO) LIMITED

Company number 06612356

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Company Results (links open in a new window)
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)
16 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	AP01	Appointment of Mr Nicholas Goodwin as a director	View PDF Appointment of Mr Nicholas Goodwin as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	TM01	Termination of appointment of Paul Gilbert as a director	View PDF Termination of appointment of Paul Gilbert as a director - link opens in a new window - 1 page (1 page)
18 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	View PDF Annual return made up to 5 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jun 2012	TM01	Termination of appointment of Ian Smith as a director	View PDF Termination of appointment of Ian Smith as a director - link opens in a new window - 1 page (1 page)
27 Apr 2012	AA	Group of companies' accounts made up to 31 July 2011	View PDF Group of companies' accounts made up to 31 July 2011 - link opens in a new window - 33 pages (33 pages)
16 Feb 2012	TM01	Termination of appointment of Peter Carey as a director	View PDF Termination of appointment of Peter Carey as a director - link opens in a new window - 1 page (1 page)
05 Jul 2011	AA	Group of companies' accounts made up to 31 July 2010	View PDF Group of companies' accounts made up to 31 July 2010 - link opens in a new window - 33 pages (33 pages)
13 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	View PDF Annual return made up to 5 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
25 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
25 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
26 Jul 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	View PDF Annual return made up to 5 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jul 2010	CH01	Director's details changed for Maximilian Hofert on 31 May 2010	View PDF Director's details changed for Maximilian Hofert on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
24 Jul 2010	CH01	Director's details changed for Ian Smith on 31 May 2010	View PDF Director's details changed for Ian Smith on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
24 Jul 2010	CH01	Director's details changed for Colin Andrew Taylor on 31 May 2010	View PDF Director's details changed for Colin Andrew Taylor on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	AP01	Appointment of Mr Peter Carey as a director	View PDF Appointment of Mr Peter Carey as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AA	Group of companies' accounts made up to 31 July 2009	View PDF Group of companies' accounts made up to 31 July 2009 - link opens in a new window - 35 pages (35 pages)
03 Nov 2009	AR01	Annual return made up to 5 June 2009 with full list of shareholders	View PDF Annual return made up to 5 June 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
02 Oct 2009	288b	Appointment terminated secretary james stronach	View PDF Appointment terminated secretary james stronach - link opens in a new window - 1 page (1 page)
04 Aug 2009	AA	Group of companies' accounts made up to 31 July 2008	View PDF Group of companies' accounts made up to 31 July 2008 - link opens in a new window - 31 pages (31 pages)
04 Aug 2009	225	Accounting reference date shortened from 31/07/2009 to 31/07/2008	View PDF Accounting reference date shortened from 31/07/2009 to 31/07/2008 - link opens in a new window - 1 page (1 page)
16 Apr 2009	288a	Secretary appointed james stronach	View PDF Secretary appointed james stronach - link opens in a new window - 2 pages (2 pages)
28 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
16 Oct 2008	288b	Appointment terminated director terry williamson	View PDF Appointment terminated director terry williamson - link opens in a new window - 1 page (1 page)

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