ETIVE

Company number 05024232

Date	Type	Description	View / Download
12 Nov 2007	288b	Secretary resigned	(1 page)
12 Nov 2007	288a	New secretary appointed	(1 page)
25 Jun 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
14 Feb 2007	363a	Return made up to 23/01/07; full list of members	(3 pages)
15 Jan 2007	288a	New director appointed	(1 page)
05 Jan 2007	288b	Director resigned	(1 page)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
07 Feb 2006	363a	Return made up to 23/01/06; full list of members	(6 pages)
06 Dec 2005	288a	New secretary appointed	(2 pages)
05 Dec 2005	288b	Secretary resigned	(1 page)
25 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
19 May 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
19 May 2005	MAR	Re-registration of Memorandum and Articles	(13 pages)
19 May 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(8 pages)
19 May 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
19 May 2005	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
21 Mar 2005	288c	Director's particulars changed	(1 page)
21 Jan 2005	288b	Secretary resigned	(1 page)
21 Jan 2005	363a	Return made up to 23/01/05; full list of members	(6 pages)
28 May 2004	288a	New secretary appointed	(2 pages)
27 May 2004	288b	Secretary resigned	(1 page)
29 Apr 2004	288a	New director appointed	(2 pages)
27 Apr 2004	MA	Memorandum and Articles of Association	(5 pages)
27 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities