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ESU REALISATIONS LIMITED

Company number 01734592

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2004 155(6)a Declaration of assistance for shares acquisition
12 Aug 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Aug 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantees & debentures 25/06/04
21 Jul 2004 225 Accounting reference date extended from 31/03/04 to 25/06/04
21 Jul 2004 288b Director resigned
21 Jul 2004 288b Director resigned
21 Jul 2004 288b Director resigned
14 Jul 2004 395 Particulars of mortgage/charge
13 Jul 2004 395 Particulars of mortgage/charge
03 Jul 2004 395 Particulars of mortgage/charge
21 May 2004 395 Particulars of mortgage/charge
19 Jan 2004 363s Return made up to 31/12/03; full list of members
16 Dec 2003 AA Full accounts made up to 31 March 2003
27 Jan 2003 363s Return made up to 31/12/02; full list of members
24 Jan 2003 AA Full accounts made up to 31 March 2002
12 Feb 2002 363s Return made up to 31/12/01; full list of members
04 Feb 2002 AA Full accounts made up to 31 March 2001
07 Feb 2001 363s Return made up to 31/12/00; full list of members
05 Feb 2001 AA Full accounts made up to 31 March 2000
04 Feb 2000 AA Full accounts made up to 31 March 1999
31 Jan 2000 363s Return made up to 31/12/99; full list of members
27 Feb 1999 395 Particulars of mortgage/charge
08 Feb 1999 363s Return made up to 31/12/98; full list of members
26 Jan 1999 AA Full accounts made up to 31 March 1998