ESSENTRA INTERNATIONAL LIMITED

Company number 01172804

Date	Type	Description	View / Download
01 Apr 2008	288b	Appointment terminated director stephen dryden	(1 page)
29 Mar 2008	288a	Director appointed mr stephen paul crummett	(2 pages)
13 Dec 2007	288a	New director appointed	(2 pages)
28 Jun 2007	363a	Return made up to 05/06/07; full list of members	(2 pages)
14 Jun 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
23 Feb 2007	288c	Director's particulars changed	(1 page)
10 Oct 2006	AA	Full accounts made up to 31 December 2005	(25 pages)
12 Jul 2006	288c	Secretary's particulars changed	(1 page)
13 Jun 2006	363a	Return made up to 05/06/06; full list of members	(2 pages)
07 Oct 2005	288b	Director resigned	(1 page)
03 Oct 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
26 Aug 2005	88(2)R	Ad 09/05/05-20/05/05 £ si 4768800@1	(2 pages)
26 Aug 2005	SA	Statement of affairs	(79 pages)
20 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Jul 2005	123	Nc inc already adjusted 01/06/05	(1 page)
11 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jul 2005	123	Nc inc already adjusted 09/05/05	(1 page)
11 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Relieved of liability 09/05/05
11 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Jun 2005	363a	Return made up to 05/06/05; full list of members	(3 pages)
20 Jun 2005	288a	New secretary appointed	(2 pages)
20 Jun 2005	288b	Director resigned	(1 page)
18 Jun 2005	287	Registered office changed on 18/06/05 from: 110 park street london W1K 6NX	(1 page)