ESSECO UK LIMITED

Company number 01903619

Date	Type	Description	View / Download
04 Aug 2009	288a	Director appointed russel david etherington	(2 pages)
03 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
21 May 2009	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
16 May 2009	CERTNM	Company name changed brotherton speciality products LIMITED\certificate issued on 19/05/09	(2 pages)
21 Apr 2009	363a	Return made up to 09/04/09; full list of members	(5 pages)
21 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
20 May 2008	AUD	Auditor's resignation	(1 page)
25 Apr 2008	363a	Return made up to 09/04/08; full list of members	(6 pages)
25 Apr 2008	288c	Director's change of particulars / andrea mangriarotti / 29/02/2008	(2 pages)
25 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
25 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Apr 2008	288a	Director appointed andrea agoshino mangriarotti	(1 page)
11 Apr 2008	288a	Director appointed alberto cambieri	(1 page)
11 Apr 2008	288a	Director appointed fabrizio zenone	(2 pages)
10 Mar 2008	288b	Appointment terminated director william fiedler	(1 page)
22 Nov 2007	288b	Director resigned	(1 page)
24 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(23 pages)
25 Jul 2007	AUD	Auditor's resignation	(1 page)
30 Apr 2007	363a	Return made up to 09/04/07; full list of members	(3 pages)
06 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)
05 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Apr 2006	363a	Return made up to 09/04/06; full list of members	(3 pages)