EPTA UK LIMITED

Company number 00726533

Date	Type	Description	View / Download
15 Jun 2007	88(2)R	Ad 04/05/07--------- £ si 10350000@1=10350000 £ ic 21001000/31351000	(2 pages)
15 Jun 2007	123	Nc inc already adjusted 04/05/07	(2 pages)
15 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Grant options 04/05/07
15 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Feb 2007	288b	Director resigned	(1 page)
18 Oct 2006	288c	Director's particulars changed	(1 page)
16 Oct 2006	363s	Return made up to 16/08/06; full list of members	(7 pages)
14 Sep 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
14 Sep 2006	AA	Full accounts made up to 31 December 2004	(19 pages)
24 Jul 2006	288a	New director appointed	(3 pages)
07 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
07 Oct 2005	287	Registered office changed on 07/10/05 from: unit 8 coldharbour pinnacle estate coldharbour road harlow essex CM19 5SY	(1 page)
07 Oct 2005	288b	Director resigned	(1 page)
15 Sep 2005	363s	Return made up to 16/08/05; full list of members	(7 pages)
30 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
30 Dec 2004	88(2)R	Ad 21/12/04--------- £ si 3000000@1=3000000 £ ic 18001000/21001000	(2 pages)
30 Dec 2004	123	Nc inc already adjusted 21/12/04	(1 page)
30 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Allot grant options 21/12/04
30 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Dec 2004	288b	Director resigned	(1 page)
02 Sep 2004	363s	Return made up to 16/08/04; full list of members	(8 pages)
24 Aug 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(16 pages)