ESSENTRA INTERNATIONAL LIMITED

Company number 01172804

Date	Type	Description	View / Download
29 Jun 1999	288a	New secretary appointed	(2 pages)
29 Jun 1999	288b	Secretary resigned	(1 page)
14 Jan 1999	288a	New director appointed	(2 pages)
23 Jul 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
13 Jul 1998	363a	Return made up to 05/06/98; change of members	(10 pages)
20 May 1998	288a	New director appointed	(2 pages)
11 Feb 1998	88(2)R	Ad 09/01/98--------- £ si 9216791@1=9216791 £ ic 200000/9416791	(2 pages)
09 Feb 1998	288a	New director appointed	(2 pages)
09 Feb 1998	288c	Director's particulars changed	(1 page)
09 Feb 1998	288b	Director resigned	(1 page)
23 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Jan 1998	123	£ nc 200000/10000000 09/01/98	(2 pages)
09 Dec 1997	288c	Director's particulars changed	(1 page)
26 Nov 1997	288c	Director's particulars changed	(1 page)
26 Nov 1997	288b	Director resigned	(1 page)
13 Nov 1997	288a	New director appointed	(2 pages)
03 Jul 1997	363a	Return made up to 05/06/97; full list of members	(10 pages)
17 Jun 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
03 Feb 1997	288c	Director's particulars changed	(1 page)
25 Sep 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
22 Jul 1996	288	New director appointed	(1 page)
14 Jul 1996	AUD	Auditor's resignation	(1 page)
11 Jul 1996	363a	Return made up to 05/06/96; full list of members	(8 pages)
28 Jul 1995	288	Director resigned	(4 pages)

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