ESG HOLDINGS LIMITED

Company number 06397426

Date	Type	Description	View / Download
03 Feb 2009	288a	Director appointed mr richard john shepherd	(1 page)
26 Jan 2009	AA	Group of companies' accounts made up to 31 July 2008	(33 pages)
11 Nov 2008	363a	Return made up to 12/10/08; full list of members	(9 pages)
11 Nov 2008	287	Registered office changed on 11/11/2008 from unit 3 brightside park 443 brightside lane sheffield south yorkshire S9 2RS	(1 page)
23 Oct 2008	288a	Director appointed mr matthew corden	(2 pages)
22 Oct 2008	288a	Director appointed ms jane sharpe	(2 pages)
22 Oct 2008	288a	Director appointed mr ryan james robson	(1 page)
15 Oct 2008	288a	Director appointed mr jose rodriguez cesenas	(1 page)
13 Oct 2008	288b	Appointment terminated director terry watson	(1 page)
13 Oct 2008	288b	Appointment terminated director simon hitchcock	(1 page)
10 Oct 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
11 Sep 2008	288a	Secretary appointed mr adrian russell holmes	(1 page)
10 Sep 2008	288b	Appointment terminated director steven brown	(1 page)
10 Sep 2008	288b	Appointment terminated secretary steven brown	(1 page)
08 Jan 2008	CERTNM	Company name changed broomco (4108) LIMITED\certificate issued on 08/01/08	(6 pages)
11 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
13 Nov 2007	395	Particulars of mortgage/charge	(18 pages)
06 Nov 2007	88(2)R	Ad 22/10/07--------- £ si 991020@.001=991 £ ic 2/993	(4 pages)
06 Nov 2007	288a	New director appointed	(3 pages)
06 Nov 2007	288a	New secretary appointed;new director appointed	(4 pages)
06 Nov 2007	288a	New director appointed	(4 pages)
06 Nov 2007	288a	New director appointed	(3 pages)
06 Nov 2007	288a	New director appointed	(5 pages)