ESV GROUP PLC

Company number 05738279

Date	Type	Description	View / Download
12 Mar 2008	288b	Appointment terminated director paul howell	(1 page)
11 Mar 2008	88(2)	Ad 29/02/08\gbp si 2026500@0.00023=466.095\gbp ic 158996/159462.095\	(2 pages)
18 Feb 2008	88(2)R	Ad 11/02/08-13/02/08 £ si 156520000@.00023= 35999 £ ic 122997/158996	(3 pages)
27 Nov 2007	88(2)R	Ad 16/11/07--------- £ si 9107400@.00023= 2094 £ ic 120903/122997	(3 pages)
20 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Oct 2007	363s	Return made up to 10/03/07; full list of members	(46 pages)
11 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	(50 pages)
15 Sep 2007	88(2)R	Ad 03/09/07--------- £ si 18453500@.00023= 4244 £ ic 116659/120903	(2 pages)
03 Nov 2006	88(2)R	Ad 11/10/06--------- £ si 68644687@.00023= 15788 £ ic 100871/116659	(3 pages)
04 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(73 pages)
23 May 2006	88(2)R	Ad 21/04/06--------- £ si 221179798@.00023= 50871 £ ic 50000/100871	(3 pages)
08 May 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
08 May 2006	117	Application to commence business	(2 pages)
05 May 2006	288a	New director appointed	(2 pages)
05 May 2006	288a	New director appointed	(2 pages)
05 May 2006	288a	New director appointed	(2 pages)
16 Mar 2006	122	S-div 10/03/06	(1 page)
16 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 10/03/06	(1 page)
10 Mar 2006	NEWINC	Incorporation	(14 pages)