E92 PLUS LIMITED

Company number 02421724

Date	Type	Description	View / Download
24 Nov 2006	363a	Return made up to 12/09/06; full list of members	(3 pages)
04 Nov 2005	AA	Full accounts made up to 31 January 2005	(18 pages)
04 Oct 2005	363a	Return made up to 12/09/05; full list of members	(3 pages)
04 Oct 2005	288c	Director's particulars changed	(1 page)
23 Nov 2004	AA	Full accounts made up to 31 January 2004	(16 pages)
17 Sep 2004	363s	Return made up to 12/09/04; full list of members	(8 pages)
25 Nov 2003	AA	Full accounts made up to 31 January 2003	(17 pages)
22 Sep 2003	363s	Return made up to 12/09/03; full list of members	(8 pages)
22 Oct 2002	363s	Return made up to 12/09/02; full list of members 363(288) ‐ Director resigned	(9 pages)
20 Sep 2002	AA	Full accounts made up to 31 January 2002	(16 pages)
25 Oct 2001	AA	Full accounts made up to 31 January 2001	(16 pages)
21 Sep 2001	288a	New director appointed	(2 pages)
21 Sep 2001	363s	Return made up to 12/09/01; no change of members 363(287) ‐ Registered office changed on 21/09/01	(7 pages)
31 Oct 2000	AA	Full accounts made up to 31 January 2000	(20 pages)
11 Oct 2000	363s	Return made up to 12/09/00; no change of members	(7 pages)
03 Nov 1999	AA	Full accounts made up to 31 January 1999	(19 pages)
14 Oct 1999	288a	New director appointed	(2 pages)
14 Oct 1999	363s	Return made up to 12/09/99; full list of members	(6 pages)
15 Feb 1999	88(2)R	Ad 15/01/99--------- £ si 186@1=186 £ ic 1550/1736	(2 pages)
15 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
15 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
15 Feb 1999	123	£ nc 10000/20000 15/01/99	(1 page)
12 Oct 1998	AA	Full accounts made up to 31 January 1998	(14 pages)
23 Sep 1998	288a	New director appointed	(2 pages)
23 Sep 1998	363s	Return made up to 12/09/98; no change of members 363(288) ‐ Director resigned	(4 pages)