ESE WORLD LIMITED

Company number 02327763

Date	Type	Description	View / Download
01 Dec 1998	288b	Director resigned	(1 page)
28 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
13 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
13 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
28 Sep 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
09 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
03 Sep 1998	287	Registered office changed on 03/09/98 from: 6 new square lincoln's inn london WC2A 3RP	(1 page)
30 Jul 1998	363s	Return made up to 25/06/98; no change of members	(6 pages)
04 Nov 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)
31 Oct 1997	288b	Director resigned	(1 page)
22 Jul 1997	363s	Return made up to 25/06/97; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1997	288a	New director appointed	(2 pages)
12 Dec 1996	288a	New director appointed	(2 pages)
19 Nov 1996	288b	Director resigned	(1 page)
31 Oct 1996	AA	Full group accounts made up to 31 December 1995	(27 pages)
09 Jul 1996	363s	Return made up to 25/06/96; full list of members	(8 pages)
29 May 1996	88(2)R	Ad 24/04/96--------- £ si 2000000@1=2000000 £ ic 3000000/5000000	(2 pages)
29 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
29 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
29 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
29 May 1996	123	£ nc 3000000/5000000 24/04/96	(1 page)
16 Nov 1995	288	Director resigned	(2 pages)
16 Nov 1995	288	New director appointed	(2 pages)
02 Nov 1995	AA	Full group accounts made up to 31 December 1994	(26 pages)
17 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)