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THE ENVIRONMENTAL PROTECTION GROUP LIMITED

Company number 03506162

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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)
30 Nov 2004 88(3) Particulars of contract relating to shares
30 Nov 2004 88(2)R Ad 20/09/04--------- £ si 85@1=85 £ ic 115/200
30 Nov 2004 88(2)R Ad 20/09/04--------- £ si 15@1=15 £ ic 100/115
30 Nov 2004 123 Nc inc already adjusted 20/09/04
30 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:variable dividends 20/09/04
30 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
13 Mar 2004 363s Return made up to 06/02/04; full list of members
18 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
07 Jul 2003 363s Return made up to 06/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
19 Mar 2002 363s Return made up to 06/02/02; full list of members
20 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
01 May 2001 363s Return made up to 06/02/01; full list of members
23 Jan 2001 AA Accounts for a small company made up to 31 March 2000
01 Aug 2000 395 Particulars of mortgage/charge
03 Mar 2000 363s Return made up to 06/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 1999 AA Accounts for a small company made up to 31 March 1999
21 May 1999 225 Accounting reference date extended from 28/02/99 to 31/03/99
25 Mar 1999 363s Return made up to 06/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 Mar 1999 288a New director appointed
12 Mar 1999 287 Registered office changed on 12/03/99 from: 15/17 broadway, west ealing, london, W13 9DA
06 Feb 1998 NEWINC Incorporation