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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)
20 Jul 2001 363s Return made up to 28/05/01; change of members
17 Jul 2001 88(2)R Ad 21/06/01--------- £ si 2564000@.01=25640 £ ic 286/25926
17 Jul 2001 MISC Amending 2564000 at 1P 21/06/01
04 Jul 2001 88(3) Particulars of contract relating to shares
04 Jul 2001 88(2)R Ad 21/06/01--------- £ si 2564000@.01=25640 £ ic 286/25926
04 Jul 2001 123 Nc inc already adjusted 21/06/01
04 Jul 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £25670.00 21/06/01
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04 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ App acc-app aud 21/06/01
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04 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2001 288a New director appointed
01 Jun 2001 287 Registered office changed on 01/06/01 from: 20 cambridge place cambridge cambridgeshire CB2 1NS
24 May 2001 AA Full accounts made up to 31 December 2000
29 Nov 2000 288b Director resigned
29 Nov 2000 288b Director resigned
02 Oct 2000 288a New director appointed
28 Sep 2000 AA Full accounts made up to 31 December 1999
27 Sep 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Sep 2000 88(2)R Ad 22/09/00--------- £ si 905@.01=9 £ ic 277/286
21 Sep 2000 363a Return made up to 28/05/00; full list of members; amend
05 Sep 2000 88(2)R Ad 31/07/00--------- £ si 2857@.01=28 £ ic 249/277
01 Sep 2000 403a Declaration of satisfaction of mortgage/charge
22 Aug 2000 MISC Amending 882 mr van vechten veed
17 Aug 2000 88(2)R Ad 31/07/00--------- £ si 2857@.01=28 £ ic 221/249
17 Aug 2000 88(2)R Ad 31/07/00--------- £ si 750@.01=7 £ ic 214/221