EPICURE INDUSTRIAL HOLDINGS LIMITED

Company number 02161554

Date	Type	Description	View / Download
14 Jan 2004	88(2)R	Ad 15/12/03--------- £ si 1152850@1=1152850 £ ic 850002/2002852	(2 pages)
14 Jan 2004	123	Nc inc already adjusted 15/12/03	(1 page)
14 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
26 Apr 2003	363s	Return made up to 01/05/03; full list of members	(7 pages)
22 Mar 2003	288a	New director appointed	(2 pages)
18 Mar 2003	288b	Director resigned	(1 page)
19 Feb 2003	288b	Director resigned	(1 page)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
31 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
25 Apr 2002	363s	Return made up to 01/05/02; full list of members	(7 pages)
11 Mar 2002	288b	Director resigned	(1 page)
11 Mar 2002	288b	Director resigned	(1 page)
11 Mar 2002	288a	New director appointed	(2 pages)
11 Mar 2002	288a	New director appointed	(2 pages)
06 Aug 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
01 May 2001	363s	Return made up to 01/05/01; full list of members	(6 pages)
28 Jan 2001	AA	Full accounts made up to 31 December 1999	(12 pages)
27 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
03 May 2000	363s	Return made up to 01/05/00; full list of members	(6 pages)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
06 May 1999	363s	Return made up to 01/05/99; no change of members	(6 pages)
24 Aug 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
27 Apr 1998	363s	Return made up to 01/05/98; no change of members	(4 pages)
31 Oct 1997	AUD	Auditor's resignation	(1 page)

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