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ESPIAL LIMITED

Company number 02822565

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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)
29 Jun 2003 288b Director resigned
25 Jun 2003 AA Full accounts made up to 31 December 2002
05 Jun 2003 363s Return made up to 16/05/03; full list of members
14 Feb 2003 88(2)R Ad 05/02/03--------- £ si 4224520@.01=42245 £ ic 26501/68746
14 Feb 2003 88(2)R Ad 05/02/03--------- £ si 3600@.01=36 £ ic 26465/26501
14 Feb 2003 123 Nc inc already adjusted 03/02/03
14 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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14 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2003 AA Group of companies' accounts made up to 31 December 2001
08 Feb 2003 395 Particulars of mortgage/charge
22 Nov 2002 288a New director appointed
22 Nov 2002 288a New director appointed
09 Oct 2002 288b Director resigned
27 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
20 Sep 2002 288b Secretary resigned
20 Sep 2002 288a New secretary appointed
04 Aug 2002 363s Return made up to 28/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jul 2002 288a New director appointed
26 Jul 2002 288b Director resigned
08 Aug 2001 288a New director appointed
03 Aug 2001 88(2)R Ad 21/06/01--------- £ si 2566970@.01=25669 £ ic 796/26465
03 Aug 2001 MISC Amending 2564000 at 1P 210601
30 Jul 2001 88(2)R Ad 23/07/01--------- £ si 4069@.01=40 £ ic 26396/26436
30 Jul 2001 88(2)R Ad 23/07/01--------- £ si 47000@.01=470 £ ic 25926/26396