EPN FINANCING (GRP) LIMITED

Company number 05075612

Date	Type	Description	View / Download
23 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 May 2007	395	Particulars of mortgage/charge	(3 pages)
13 Mar 2007	363a	Return made up to 13/03/07; full list of members	(2 pages)
22 Nov 2006	AA	Total exemption full accounts made up to 30 June 2006	(9 pages)
07 Jun 2006	287	Registered office changed on 07/06/06 from: 312B high street orpington BR6 0NG	(1 page)
10 Apr 2006	363a	Return made up to 16/03/06; full list of members	(2 pages)
06 Dec 2005	AA	Total exemption full accounts made up to 30 June 2005	(8 pages)
05 Sep 2005	MA	Memorandum and Articles of Association	(8 pages)
07 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
17 Mar 2005	363s	Return made up to 16/03/05; full list of members	(6 pages)
24 Jan 2005	225	Accounting reference date extended from 31/03/05 to 30/06/05	(1 page)
12 Nov 2004	88(2)R	Ad 01/09/04--------- £ si 9900@1=9900 £ ic 1/9901	(2 pages)
12 Nov 2004	123	Nc inc already adjusted 01/11/04	(1 page)
12 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Sep 2004	123	Nc inc already adjusted 23/09/04	(1 page)
30 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 May 2004	288a	New secretary appointed	(2 pages)
13 May 2004	288a	New director appointed	(2 pages)
13 May 2004	288b	Secretary resigned	(1 page)
13 May 2004	288b	Director resigned	(1 page)
16 Mar 2004	NEWINC	Incorporation	(13 pages)