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THE NEW ESPERANTO LIMITED

Company number 02878550

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Feb 2005	123	Nc inc already adjusted 26/09/03	View PDF Nc inc already adjusted 26/09/03 - link opens in a new window - 1 page (1 page)
28 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Create chares 26/09/03
28 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
28 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Jan 2005	363s	Return made up to 08/12/04; full list of members	View PDF Return made up to 08/12/04; full list of members - link opens in a new window - 8 pages (8 pages)
09 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Pref shares pd to loan 26/09/03
09 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
24 Aug 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
24 Aug 2004	88(2)R	Ad 26/09/03--------- £ si 1103517@1	View PDF Ad 26/09/03--------- £ si 1103517@1 - link opens in a new window - 2 pages (2 pages)
16 Jul 2004	AA	Accounts for a small company made up to 30 September 2003	View PDF Accounts for a small company made up to 30 September 2003 - link opens in a new window - 8 pages (8 pages)
21 Jan 2004	363s	Return made up to 08/12/03; full list of members	View PDF Return made up to 08/12/03; full list of members - link opens in a new window - 8 pages (8 pages)
02 Jul 2003	AA	Accounts for a small company made up to 30 September 2002	View PDF Accounts for a small company made up to 30 September 2002 - link opens in a new window - 7 pages (7 pages)
20 Dec 2002	363s	Return made up to 08/12/02; full list of members	View PDF Return made up to 08/12/02; full list of members - link opens in a new window - 8 pages (8 pages)
18 Sep 2002	AA	Accounts for a small company made up to 30 September 2001	View PDF Accounts for a small company made up to 30 September 2001 - link opens in a new window - 7 pages (7 pages)
09 Jan 2002	363s	Return made up to 08/12/01; full list of members	View PDF Return made up to 08/12/01; full list of members - link opens in a new window - 7 pages (7 pages)
28 Sep 2001	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Jul 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 7 pages (7 pages)
12 Feb 2001	363s	Return made up to 08/12/00; full list of members	View PDF Return made up to 08/12/00; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 8 pages (8 pages)
22 Dec 1999	363s	Return made up to 08/12/99; full list of members	View PDF Return made up to 08/12/99; full list of members - link opens in a new window - 7 pages (7 pages)

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