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EP&F CAPITAL PLC

Company number 05168024

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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)
22 Jun 2011 AA Full accounts made up to 31 December 2010
21 Jul 2010 AR01 Annual return made up to 15 July 2010 with bulk list of shareholders
28 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2010 AA Full accounts made up to 31 December 2009
05 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Accouts appointments remuneration 31/07/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2009 AA Full accounts made up to 31 December 2008
17 Jul 2009 363a Return made up to 01/07/09; bulk list available separately
17 Jul 2009 353 Location of register of members
11 Aug 2008 363s Return made up to 01/07/08; bulk list available separately
25 Jun 2008 AA Full accounts made up to 31 December 2007
05 Feb 2008 288b Director resigned
18 Jul 2007 363s Return made up to 01/07/07; bulk list available separately
20 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2007 AA Full accounts made up to 31 December 2006
11 Jan 2007 287 Registered office changed on 11/01/07 from: 1ST floor 46 maddox street london W1S 1QA
22 Dec 2006 395 Particulars of mortgage/charge
04 Aug 2006 363s Return made up to 01/07/06; bulk list available separately
31 Mar 2006 AA Full accounts made up to 31 December 2005
10 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re appt & co inv strate 30/12/05
10 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2005 363s Return made up to 01/07/05; bulk list available separately
17 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Oct 2004 88(2)R Ad 15/09/04--------- £ si 4707115@.05=235355 £ ic 2/235357