EPTA UK LIMITED

Company number 00726533

Date	Type	Description	View / Download
20 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
29 Aug 2003	363s	Return made up to 16/08/03; full list of members	(8 pages)
26 Aug 2003	88(2)R	Ad 01/04/03-30/06/03 £ si 7000000@1=7000000 £ ic 11001000/18001000	(2 pages)
26 Aug 2003	123	Nc inc already adjusted 03/06/03	(2 pages)
26 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
17 May 2003	288b	Director resigned	(1 page)
01 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Feb 2003	AUD	Auditor's resignation	(1 page)
11 Oct 2002	363s	Return made up to 16/08/02; full list of members	(8 pages)
30 Jul 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
11 Mar 2002	395	Particulars of mortgage/charge	(4 pages)
29 Jan 2002	88(2)R	Ad 29/11/01--------- £ si 6000000@1=6000000 £ ic 5001000/11001000	(2 pages)
29 Jan 2002	123	Nc inc already adjusted 28/11/01	(2 pages)
29 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Sep 2001	363s	Return made up to 16/08/01; full list of members	(7 pages)
01 Jun 2001	288a	New secretary appointed	(2 pages)
01 Jun 2001	288b	Secretary resigned	(1 page)
01 Jun 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
21 Dec 2000	287	Registered office changed on 21/12/00 from: unit 8 haslemere estate the pinnacles harlow,essex CM19 5SZ	(1 page)
04 Sep 2000	363s	Return made up to 16/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(7 pages)
22 Mar 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
07 Mar 2000	288a	New director appointed	(2 pages)
11 Feb 2000	288b	Director resigned	(1 page)