ESPIAL LIMITED

Company number 02822565

Date	Type	Description	View / Download
17 Aug 2000	88(2)R	Ad 31/07/00--------- £ si 750@.01=7 £ ic 214/221	(2 pages)
23 Jun 2000	363s	Return made up to 28/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
23 Jun 2000	88(2)R	Ad 29/02/00--------- £ si 3209@.01=32 £ ic 182/214	(3 pages)
04 May 2000	287	Registered office changed on 04/05/00 from: norman house cambridge place cambridge CB2 1NS	(1 page)
17 Feb 2000	288a	New director appointed	(2 pages)
17 Dec 1999	MISC	Aud stat	(1 page)
17 Dec 1999	386	Notice of resolution removing auditor	(1 page)
25 Oct 1999	AA	Accounts for a small company made up to 30 November 1998	(7 pages)
17 Aug 1999	288a	New secretary appointed	(2 pages)
17 Aug 1999	288b	Secretary resigned	(1 page)
17 Aug 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
16 Aug 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
16 Aug 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
16 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
09 Aug 1999	288a	New director appointed	(2 pages)
05 Aug 1999	88(2)R	Ad 26/07/99--------- £ si 5000@.01=50 £ ic 132/182	(2 pages)
05 Aug 1999	88(2)R	Ad 26/07/99--------- £ si 3209@.01=32 £ ic 100/132	(2 pages)
05 Aug 1999	122	S-div 26/07/99	(1 page)
25 Jun 1999	363s	Return made up to 28/05/99; no change of members	(4 pages)
18 May 1999	288a	New director appointed	(2 pages)
22 Apr 1999	288b	Director resigned	(1 page)
22 Apr 1999	288b	Director resigned	(1 page)
19 Mar 1999	AUD	Auditor's resignation	(1 page)
04 Feb 1999	287	Registered office changed on 04/02/99 from: 39C highbury place london. N5 1QP.	(1 page)
30 Sep 1998	AA	Accounts for a small company made up to 30 November 1997	(6 pages)