EASI UPLIFTS (AERIALS) LIMITED

Company number SC185778

Date	Type	Description	View / Download
28 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Jun 1999	363s	Return made up to 14/05/99; full list of members	(6 pages)
18 Mar 1999	225	Accounting reference date shortened from 31/05/99 to 31/03/99	(1 page)
15 Mar 1999	410(Scot)	Partic of mort/charge *	(5 pages)
03 Mar 1999	288a	New director appointed	(2 pages)
01 Mar 1999	410(Scot)	Partic of mort/charge *	(6 pages)
12 Nov 1998	287	Registered office changed on 12/11/98 from: 19 ainslie place edinburgh EH3 6AU	(1 page)
21 Sep 1998	CERTNM	Company name changed easi uplifts (s) LIMITED\certificate issued on 22/09/98	(2 pages)
31 Jul 1998	CERTNM	Company name changed hbj 416 LIMITED\certificate issued on 03/08/98	(3 pages)
29 Jul 1998	122	S-div 29/05/98	(1 page)
29 Jul 1998	128(4)	Notice of assignment of name or new name to shares	(2 pages)
29 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
29 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
29 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
29 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
29 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Jul 1998	88(2)R	Ad 29/05/98--------- £ si 3992@.25=998 £ ic 2/1000	(2 pages)
29 Jul 1998	123	£ nc 1000/2500000 29/05/98	(1 page)
29 Jul 1998	288b	Secretary resigned	(1 page)
29 Jul 1998	288b	Director resigned	(1 page)
29 Jul 1998	288a	New director appointed	(3 pages)
29 Jul 1998	288a	New secretary appointed;new director appointed	(3 pages)
14 May 1998	NEWINC	Incorporation	(17 pages)

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