EP SHB LIMITED

Company number 02571241

Date	Type	Description	View / Download
25 Jul 2000	288a	New director appointed	(2 pages)
25 Jul 2000	288b	Director resigned	(1 page)
21 Jul 2000	288b	Director resigned	(1 page)
14 Jun 2000	288a	New director appointed	(2 pages)
24 May 2000	353	Location of register of members	(1 page)
24 May 2000	288b	Director resigned	(1 page)
24 May 2000	288b	Director resigned	(1 page)
24 May 2000	288b	Secretary resigned	(1 page)
24 May 2000	288a	New secretary appointed	(2 pages)
09 Feb 2000	288a	New director appointed	(2 pages)
08 Feb 2000	288b	Director resigned	(1 page)
08 Dec 1999	AA	Full group accounts made up to 31 March 1999	(22 pages)
20 Aug 1999	363s	Return made up to 18/07/99; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
18 Aug 1999	288b	Director resigned	(1 page)
18 Aug 1999	288a	New director appointed	(2 pages)
25 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
25 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jun 1999	123	£ nc 400200/631696 21/01/97	(1 page)
08 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	288b	Director resigned	(1 page)
06 Oct 1998	395	Particulars of mortgage/charge	(14 pages)
21 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Sep 1998	AA	Full group accounts made up to 31 March 1998	(19 pages)
01 Sep 1998	363s	Return made up to 18/08/98; full list of members 363(287) ‐ Registered office changed on 01/09/98 363(288) ‐ Director's particulars changed	(16 pages)
20 Aug 1998	AUD	Auditor's resignation	(1 page)