ESPIAL GROUP LIMITED filing history - Find and update company information

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ESPIAL GROUP LIMITED

Company number 05372859

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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)
01 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Apr 2006	363s	Return made up to 22/02/06; bulk list available separately	View PDF Return made up to 22/02/06; bulk list available separately - link opens in a new window - 10 pages (10 pages)
11 Jan 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 18 pages (18 pages)
11 Jan 2006	88(2)R	Ad 07/03/05--------- £ si 12629097@.05=631454 £ ic 630259/1261713	View PDF Ad 07/03/05--------- £ si 12629097@.05=631454 £ ic 630259/1261713 - link opens in a new window - 9 pages (9 pages)
15 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2005	88(2)R	Ad 16/03/05--------- £ si 12605158@.05=630257 £ ic 2/630259	View PDF Ad 16/03/05--------- £ si 12605158@.05=630257 £ ic 2/630259 - link opens in a new window - 2 pages (2 pages)
22 Mar 2005	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
18 Mar 2005	97	Commission payable relating to shares	View PDF Commission payable relating to shares - link opens in a new window - 1 page (1 page)
11 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 07/03/05
11 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
08 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2005	CERTNM	Company name changed minmar (705) PLC\certificate issued on 07/03/05	View PDF Company name changed minmar (705) PLC\certificate issued on 07/03/05 - link opens in a new window - 3 pages (3 pages)
07 Mar 2005	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
07 Mar 2005	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
22 Feb 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 75 pages (75 pages)

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