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ENGINEERING SUPPORT GROUP LIMITED

Company number 03038421

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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)
18 Mar 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
18 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
18 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
18 Mar 1996	287	Registered office changed on 18/03/96 from: room 721, euston house 24 eversholt street london NW1 1DZ	View PDF Registered office changed on 18/03/96 from: room 721, euston house 24 eversholt street london NW1 1DZ - link opens in a new window - 1 page (1 page)
18 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
13 Mar 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 20 pages (20 pages)
12 Mar 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
26 Sep 1995	CERTNM	Company name changed pg jv LIMITED\certificate issued on 27/09/95	View PDF Company name changed pg jv LIMITED\certificate issued on 27/09/95 - link opens in a new window - 4 pages (4 pages)
24 Mar 1995	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
22 Mar 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 56 pages (56 pages)

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