ESSENTRA INTERNATIONAL LIMITED

Company number 01172804

Date	Type	Description	View / Download
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)
18 Jun 2005	288b	Secretary resigned	(1 page)
07 Jun 2005	SA	Statement of affairs	(5 pages)
07 Jun 2005	88(2)R	Ad 27/04/05--------- £ si 19354000@1=19354000 £ ic 71547371/90901371	(2 pages)
07 Jun 2005	SA	Statement of affairs	(5 pages)
07 Jun 2005	88(2)R	Ad 27/04/05--------- £ si 11263000@1=11263000 £ ic 60284371/71547371	(2 pages)
07 Jun 2005	SA	Statement of affairs	(5 pages)
07 Jun 2005	88(2)R	Ad 27/04/05--------- £ si 11263000@1=11263000 £ ic 49021371/60284371	(2 pages)
19 May 2005	123	Nc inc already adjusted 27/04/05	(1 page)
19 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Dec 2004	288c	Director's particulars changed	(1 page)
30 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
14 Jul 2004	363a	Return made up to 05/06/04; no change of members	(5 pages)
07 Jul 2004	288c	Director's particulars changed	(1 page)
06 Jul 2004	288c	Secretary's particulars changed	(1 page)
01 Aug 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
27 Jun 2003	363a	Return made up to 05/06/03; full list of members	(6 pages)
27 Nov 2002	288b	Director resigned	(1 page)
27 Nov 2002	288b	Director resigned	(1 page)
27 Nov 2002	288b	Director resigned	(1 page)
27 Nov 2002	288b	Director resigned	(1 page)
27 Nov 2002	288b	Director resigned	(1 page)

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