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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)
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
30 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association