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ESPRIT CAPITAL MANAGEMENT LIMITED

Company number 03286109

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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 Jul 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jan 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 13 pages (13 pages)
12 Dec 2000	363s	Return made up to 26/11/00; full list of members	View PDF Return made up to 26/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 13 pages (13 pages)
10 Jan 2000	363s	Return made up to 26/11/99; full list of members	View PDF Return made up to 26/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jan 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Dec 1998	363s	Return made up to 26/11/98; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 26/11/98; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Nov 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 13 pages (13 pages)
27 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 1997	363s	Return made up to 26/11/97; full list of members	View PDF Return made up to 26/11/97; full list of members - link opens in a new window - 9 pages (9 pages)
19 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Jan 1997	225	Accounting reference date extended from 30/11/97 to 31/03/98	View PDF Accounting reference date extended from 30/11/97 to 31/03/98 - link opens in a new window - 1 page (1 page)
08 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jan 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jan 1997	287	Registered office changed on 08/01/97 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 08/01/97 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
08 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Jan 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
19 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
19 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
19 Dec 1996	88(2)R	Ad 05/12/96--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 05/12/96--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)

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