ETEACH UK LIMITED

Company number 03841479

Date	Type	Description	View / Download
21 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
21 May 2004	288a	New director appointed	(2 pages)
20 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2004	287	Registered office changed on 19/02/04 from: the coach house yateley hall firgrove road yateley hampshire GU46 6HJ	(1 page)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
02 Dec 2003	363s	Return made up to 14/09/03; full list of members	(8 pages)
23 Oct 2003	288a	New secretary appointed	(2 pages)
14 Oct 2003	288b	Secretary resigned	(1 page)
04 Jul 2003	AA	Full accounts made up to 31 July 2002	(17 pages)
09 May 2003	288b	Director resigned	(1 page)
22 Nov 2002	363s	Return made up to 14/09/02; full list of members	(9 pages)
22 Nov 2002	288a	New secretary appointed	(2 pages)
10 Aug 2002	288b	Director resigned	(1 page)
10 Aug 2002	288b	Director resigned	(1 page)
05 Jun 2002	288b	Secretary resigned	(1 page)
02 Jun 2002	AA	Full accounts made up to 31 July 2001	(15 pages)
11 Oct 2001	288a	New secretary appointed	(2 pages)
11 Oct 2001	288b	Secretary resigned	(1 page)
11 Oct 2001	363s	Return made up to 14/09/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(10 pages)
19 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
25 Jun 2001	AA	Full accounts made up to 31 July 2000	(13 pages)
05 Jun 2001	88(2)R	Ad 07/04/00--------- £ si 998@1	(2 pages)
05 Jun 2001	288a	New director appointed	(4 pages)
11 May 2001	225	Accounting reference date shortened from 30/09/00 to 31/07/00	(1 page)