EPTA UK LIMITED

Company number 00726533

Date	Type	Description	View / Download
22 Dec 1999	288a	New director appointed	(2 pages)
22 Dec 1999	88(2)R	Ad 15/12/99--------- £ si 5000000@1=5000000 £ ic 1000/5001000	(2 pages)
09 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
09 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
09 Dec 1999	123	£ nc 1000/5001000 19/11/99	(2 pages)
17 Sep 1999	363s	Return made up to 16/08/99; no change of members	(4 pages)
21 Jul 1999	AAMD	Amended full accounts made up to 31 December 1998	(15 pages)
24 Apr 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
22 Sep 1998	363s	Return made up to 16/08/98; no change of members	(4 pages)
20 Apr 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
11 Sep 1997	363s	Return made up to 16/08/97; full list of members	(6 pages)
09 Apr 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
13 Sep 1996	363s	Return made up to 16/08/96; no change of members	(4 pages)
28 Apr 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
17 Aug 1995	363s	Return made up to 16/08/95; no change of members	(4 pages)
07 Aug 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
19 Sep 1994	AA	Full accounts made up to 31 December 1993 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
19 Aug 1994	363s	Return made up to 16/08/94; full list of members 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
26 Oct 1993	AA	Full accounts made up to 31 December 1992 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
07 Oct 1993	363s	Return made up to 16/08/93; no change of members 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
14 Feb 1993	287	Registered office changed on 14/02/93 from: unit 7 haslemere estate the pinnacles harlow essex CM19 5SZ 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
02 Oct 1992	AA	Full accounts made up to 31 December 1991 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
11 Sep 1992	363s	Return made up to 16/08/92; full list of members 363(288) ‐ Director's particulars changed 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
07 Jun 1992	NEWINC	Incorporation	(14 pages)