EPISODE (GB) LIMITED

Company number 02413656

Date	Type	Description	View / Download
10 Oct 2001	123	Nc inc already adjusted 08/12/00	(1 page)
10 Oct 2001	88(2)R	Ad 08/12/00--------- £ si 1823497@1=1823497 £ ic 2000000/3823497	(2 pages)
10 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
10 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Aug 2000	AA	Full accounts made up to 29 January 2000	(19 pages)
22 Aug 2000	363a	Return made up to 05/05/00; full list of members	(6 pages)
18 Jul 2000	288b	Director resigned	(1 page)
23 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
02 Jul 1999	AA	Full accounts made up to 30 January 1999	(17 pages)
14 Jun 1999	363a	Return made up to 05/05/99; full list of members	(6 pages)
13 Oct 1998	AA	Full accounts made up to 31 January 1998	(16 pages)
27 Aug 1998	363a	Return made up to 05/05/98; full list of members	(6 pages)
27 Aug 1998	288a	New director appointed	(2 pages)
29 Jul 1998	288c	Director's particulars changed	(1 page)
29 Jul 1998	288c	Director's particulars changed	(1 page)
07 May 1998	395	Particulars of mortgage/charge
05 Feb 1998	MA	Memorandum and Articles of Association	(12 pages)
03 Feb 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
03 Feb 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
03 Feb 1998	88(2)R	Ad 28/01/98--------- £ si 1999998@1=1999998 £ ic 2/2000000	(2 pages)
03 Feb 1998	123	£ nc 100/2000000 28/01/98	(1 page)
03 Dec 1997	AA	Full accounts made up to 1 February 1997	(15 pages)
28 Nov 1997	244	Delivery ext'd 3 mth 01/02/97	(2 pages)
23 Jun 1997	288c	Director's particulars changed	(1 page)
23 Jun 1997	363a	Return made up to 05/05/97; full list of members	(6 pages)

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