EAS HOLDINGS LTD

Company number SC200591

Date	Type	Description	View / Download
15 Mar 2001	AA	Full accounts made up to 31 October 2000	(9 pages)
28 Oct 2000	288a	New director appointed	(2 pages)
24 Oct 2000	363s	Return made up to 07/10/00; full list of members	(6 pages)
11 Jul 2000	287	Registered office changed on 11/07/00 from: 83 glassel park road longniddry east lothian EH32 0TA	(1 page)
03 Jul 2000	123	Nc inc already adjusted 07/04/00	(1 page)
03 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 May 2000	123	Nc inc already adjusted 12/05/00	(1 page)
19 May 2000	88(2)R	Ad 12/05/00--------- £ si 58@1=58 £ ic 2/60	(2 pages)
19 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 May 2000	CERTNM	Company name changed youth media LTD.\certificate issued on 16/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2000	CERTNM	Company name changed\certificate issued on 15/05/00	(2 pages)
10 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 May 2000	123	£ nc 100/200 23/03/00	(1 page)
07 Mar 2000	288a	New secretary appointed	(2 pages)
07 Mar 2000	288a	New director appointed	(2 pages)
19 Oct 1999	287	Registered office changed on 19/10/99 from: 116 elderslie street glasgow lanarkshire G3 7AW	(1 page)
14 Oct 1999	CERTNM	Company name changed millbry 331 LTD.\certificate issued on 15/10/99	(2 pages)
08 Oct 1999	288b	Secretary resigned	(1 page)
08 Oct 1999	288b	Director resigned	(1 page)
08 Oct 1999	287	Registered office changed on 08/10/99 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH	(1 page)
07 Oct 1999	NEWINC	Incorporation	(16 pages)

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