EPI HOLDINGS LIMITED

Company number 03170421

Date	Type	Description	View / Download
12 Mar 2002	363s	Return made up to 11/03/02; full list of members	(6 pages)
30 Jul 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
08 Mar 2001	363s	Return made up to 11/03/01; full list of members	(6 pages)
10 Jul 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
13 Mar 2000	363s	Return made up to 11/03/00; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
03 Jun 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
24 May 1999	122	S-div conve 28/04/99	(1 page)
18 May 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
27 Apr 1999	122	S-div 31/03/99	(1 page)
23 Apr 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
23 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
23 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
22 Apr 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(3 pages)
09 Apr 1999	363s	Return made up to 11/03/99; full list of members	(6 pages)
13 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
05 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Nov 1998	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(3 pages)
23 Nov 1998	169	£ ic 30001/30000 03/11/98 £ sr 1@1=1	(1 page)
03 Aug 1998	AUD	Auditor's resignation	(1 page)
24 Jul 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
12 Mar 1998	363s	Return made up to 11/03/98; full list of members	(6 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
08 Apr 1997	363s	Return made up to 11/03/97; full list of members 363(288) ‐ Secretary resigned	(6 pages)
21 Aug 1996	88(3)	Particulars of contract relating to shares	(4 pages)
21 Aug 1996	88(2)O	Ad 24/05/96--------- £ si 30000@1	(2 pages)