EPS GROUP LIMITED

Company number 01158387

Date	Type	Description	View / Download
13 Sep 2001	288b	Director resigned	(1 page)
01 Aug 2001	CERTNM	Company name changed eps group LIMITED\certificate issued on 01/08/01	(2 pages)
19 Jul 2001	288a	New director appointed	(2 pages)
06 Jun 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
20 Apr 2001	363s	Return made up to 12/04/01; full list of members	(7 pages)
18 Jan 2001	288a	New director appointed	(2 pages)
18 Jan 2001	288a	New director appointed	(2 pages)
25 Jul 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
25 Jul 2000	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
08 May 2000	363s	Return made up to 12/04/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
07 Feb 2000	CERTNM	Company name changed r l h group LIMITED\certificate issued on 08/02/00	(2 pages)
18 Aug 1999	395	Particulars of mortgage/charge	(15 pages)
12 Aug 1999	288c	Director's particulars changed	(1 page)
10 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
10 Aug 1999	288b	Director resigned	(1 page)
10 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
10 Aug 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
10 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
27 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jul 1999	288b	Secretary resigned	(1 page)
09 Jul 1999	288a	New secretary appointed	(2 pages)
03 Jun 1999	363s	Return made up to 12/04/99; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
25 May 1999	288a	New director appointed	(2 pages)
25 May 1999	288b	Director resigned	(1 page)
24 Mar 1999	AA	Full accounts made up to 30 September 1998	(22 pages)