ESSENTRA INTERNATIONAL LIMITED

Company number 01172804

Date	Type	Description	View / Download
19 Nov 2002	288a	New director appointed	(2 pages)
01 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
19 Jul 2002	88(2)R	Ad 11/07/02--------- £ si 39604580@1=39604580 £ ic 9416791/49021371	(2 pages)
19 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jul 2002	123	£ nc 10000000/50000000 11/07/02	(2 pages)
25 Jun 2002	363a	Return made up to 05/06/02; no change of members	(7 pages)
13 Jun 2002	288c	Director's particulars changed	(1 page)
22 Jan 2002	288c	Director's particulars changed	(1 page)
28 Aug 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
10 Jul 2001	287	Registered office changed on 10/07/01 from: 110 park street london wiy 3RB	(1 page)
07 Jul 2001	288b	Director resigned	(1 page)
26 Jun 2001	363a	Return made up to 05/06/01; no change of members	(8 pages)
20 Mar 2001	288c	Director's particulars changed	(1 page)
31 Oct 2000	288b	Director resigned	(1 page)
02 Oct 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
06 Jul 2000	288c	Director's particulars changed	(1 page)
06 Jul 2000	288b	Director resigned	(1 page)
26 Jun 2000	363a	Return made up to 05/06/00; full list of members	(11 pages)
02 Mar 2000	288c	Director's particulars changed	(1 page)
13 Dec 1999	288b	Director resigned	(1 page)
25 Nov 1999	288a	New director appointed	(2 pages)
15 Sep 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
09 Jul 1999	363a	Return made up to 05/06/99; no change of members	(10 pages)

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