EP3 HOLDINGS LIMITED

Company number 04281824

Date	Type	Description	View / Download
09 Jul 2007	AA	Group of companies' accounts made up to 30 June 2006	(15 pages)
10 Feb 2007	288b	Secretary resigned	(1 page)
10 Feb 2007	288a	New secretary appointed	(2 pages)
13 Sep 2006	363a	Return made up to 05/09/06; full list of members	(2 pages)
04 May 2006	AA	Group of companies' accounts made up to 30 June 2005	(15 pages)
28 Nov 2005	AA	Group of companies' accounts made up to 30 June 2004	(15 pages)
06 Sep 2005	363a	Return made up to 05/09/05; full list of members	(2 pages)
05 May 2005	AA	Group of companies' accounts made up to 30 June 2003	(15 pages)
24 Sep 2004	363a	Return made up to 05/09/04; full list of members	(4 pages)
14 May 2004	AA	Full accounts made up to 30 June 2002	(17 pages)
17 Sep 2003	363a	Return made up to 05/09/03; no change of members	(4 pages)
13 Sep 2002	363a	Return made up to 05/09/02; full list of members	(5 pages)
01 Nov 2001	395	Particulars of mortgage/charge	(5 pages)
01 Nov 2001	395	Particulars of mortgage/charge	(6 pages)
17 Oct 2001	225	Accounting reference date shortened from 30/09/02 to 30/06/02	(1 page)
17 Oct 2001	288b	Director resigned	(1 page)
17 Oct 2001	288a	New director appointed	(2 pages)
17 Oct 2001	88(2)R	Ad 10/10/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
17 Oct 2001	123	Nc inc already adjusted 10/10/01	(1 page)
17 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
17 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
17 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
17 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
10 Oct 2001	CERTNM	Company name changed shinebrick LIMITED\certificate issued on 10/10/01	(3 pages)
08 Oct 2001	288a	New director appointed	(2 pages)