ENDSLEIGH LIMITED

Company number 04335786

Date	Type	Description	View / Download
29 Jun 2002	88(3)	Particulars of contract relating to shares	(4 pages)
29 Jun 2002	MISC	Form 882-4257143 x £0.0000001 sh	(2 pages)
21 Jun 2002	CERTNM	Company name changed oval (1687) LIMITED\certificate issued on 21/06/02	(2 pages)
05 Jun 2002	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
05 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
05 Jun 2002	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
05 Jun 2002	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
05 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(61 pages)
05 Jun 2002	MISC	Form 882-allot 600 x £1 shares	(2 pages)
02 Jun 2002	288a	New director appointed	(3 pages)
23 May 2002	288a	New director appointed	(2 pages)
23 May 2002	288a	New director appointed	(4 pages)
22 May 2002	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
22 May 2002	123	£ nc 1000/1002 26/04/02	(1 page)
14 May 2002	395	Particulars of mortgage/charge	(3 pages)
14 May 2002	288b	Secretary resigned	(1 page)
14 May 2002	288a	New secretary appointed	(2 pages)
14 May 2002	288a	New director appointed	(2 pages)
14 May 2002	288a	New director appointed	(2 pages)
14 May 2002	287	Registered office changed on 14/05/02 from: 30 queen charlotte street bristol BS99 7QQ	(1 page)
01 Feb 2002	88(2)R	Ad 17/01/02--------- £ si 249@1=249 £ ic 1/250	(2 pages)
01 Feb 2002	288b	Secretary resigned	(1 page)
01 Feb 2002	288b	Director resigned	(1 page)
01 Feb 2002	288b	Director resigned	(1 page)
01 Feb 2002	288a	New director appointed	(2 pages)