ESV GROUP PLC

Company number 05738279

Date	Type	Description	View / Download
30 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(44 pages)
06 Sep 2010	TM01	Termination of appointment of Ronny Maas as a director	(1 page)
24 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(44 pages)
23 Mar 2010	CH01	Director's details changed for Dmytro Zhminko on 1 October 2009	(2 pages)
23 Mar 2010	CH01	Director's details changed for Ronny Gaston Anna Maas on 1 October 2009	(2 pages)
23 Mar 2010	AD04	Register(s) moved to registered office address	(1 page)
23 Mar 2010	CH01	Director's details changed for Irina Mikhaylova on 1 October 2009	(2 pages)
03 Dec 2009	TM01	Termination of appointment of Said Alikhani as a director	(1 page)
11 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
04 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	(48 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Oct 2009	AD02	Register inspection address has been changed	(1 page)
27 Mar 2009	363a	Return made up to 10/03/09; full list of members	(31 pages)
27 Mar 2009	288c	Director's change of particulars / ronny maas / 30/10/2008	(2 pages)
27 Mar 2009	288c	Director's change of particulars / said alikhani / 03/06/2008	(1 page)
27 Mar 2009	287	Registered office changed on 27/03/2009 from 2ND floor 19/20 grosvenor street london W1K 4QH	(1 page)
10 Feb 2009	288b	Appointment terminated director john stevens	(1 page)
10 Feb 2009	288a	Director appointed irina mikhaylova	(1 page)
10 Feb 2009	288a	Director appointed dmytro zhminko	(1 page)
02 Feb 2009	353	Location of register of members	(1 page)
10 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
10 Nov 2008	123	Gbp nc 184000/276000\30/01/08	(1 page)
27 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(41 pages)
14 Apr 2008	88(2)	Ad 09/04/08\gbp si 20800000@0.00023=4784\gbp ic 159464/164248\	(2 pages)
03 Apr 2008	363s	Return made up to 10/03/08; bulk list available separately	(9 pages)

Previous

• 1
• 2
• 3

Next