ESOGRAT LIMITED

Company number 01342566

Date	Type	Description	View / Download
11 Mar 2008	88(3)	Particulars of contract relating to shares	(2 pages)
11 Mar 2008	88(2)	Ad 05/03/08\gbp si 500000@1=500000\gbp ic 21250/521250\	(2 pages)
10 Mar 2008	123	Nc inc already adjusted 05/03/08	(2 pages)
10 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Sum of 500000 05/03/2008 RES04 ‐ Resolution of increasing authorised share capital	(19 pages)
15 Feb 2008	288a	New director appointed	(1 page)
15 Nov 2007	288b	Director resigned	(1 page)
17 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
19 Mar 2007	363a	Return made up to 14/03/07; full list of members	(3 pages)
24 Aug 2006	169	£ ic 23125/21250 09/08/06 £ sr 1875@1=1875	(1 page)
27 Jun 2006	288a	New director appointed	(1 page)
21 Jun 2006	288b	Director resigned	(1 page)
24 May 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
14 Mar 2006	363a	Return made up to 14/03/06; full list of members	(3 pages)
14 Mar 2006	288c	Director's particulars changed	(1 page)
27 May 2005	AA	Accounts for a small company made up to 31 October 2004	(7 pages)
06 May 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
24 Mar 2005	363s	Return made up to 17/03/05; full list of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Feb 2005	288b	Secretary resigned	(1 page)
17 Jan 2005	288b	Secretary resigned	(1 page)
17 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
17 Sep 2004	169	£ ic 25000/23125 01/09/04 £ sr 1875@1=1875	(1 page)
08 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Sign contract ded 01/09/04	(1 page)
22 Jul 2004	AA	Accounts for a medium company made up to 31 October 2003	(16 pages)
29 Apr 2004	288b	Director resigned	(1 page)

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