ESSENTRA FINANCE LIMITED

Company number 05344520

Date	Type	Description	View / Download
10 Mar 2009	88(2)	Ad 02/02/09-02/02/09\gbp si 10000000@1=10000000\gbp ic 10000000/20000000\	(2 pages)
16 Feb 2009	363a	Return made up to 29/01/09; full list of members	(4 pages)
19 Nov 2008	88(2)	Ad 13/11/08-13/11/08\gbp si 5000000@1=5000000\gbp ic 10000000/15000000\	(2 pages)
03 Jul 2008	AA	Accounts made up to 31 December 2007	(15 pages)
02 Apr 2008	288a	Director appointed mr stephen paul crummett	(2 pages)
01 Apr 2008	288b	Appointment terminated director stephen dryden	(1 page)
11 Feb 2008	363a	Return made up to 29/01/08; full list of members	(3 pages)
14 Jun 2007	AA	Accounts made up to 31 December 2006	(16 pages)
26 Feb 2007	363a	Return made up to 27/01/07; full list of members	(3 pages)
23 Feb 2007	288c	Director's particulars changed	(1 page)
12 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Mar 2006	AA	Accounts made up to 31 December 2005	(16 pages)
31 Jan 2006	363a	Return made up to 27/01/06; full list of members	(3 pages)
30 Sep 2005	88(2)R	Ad 23/09/05--------- £ si 9999998@1=9999998 £ ic 2/10000000	(2 pages)
29 Sep 2005	123	Nc inc already adjusted 23/09/05	(1 page)
29 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
20 Jun 2005	288b	Director resigned	(1 page)
20 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)