ESL REALISATIONS LIMITED

Company number 02569988

Date	Type	Description	View / Download
19 Jan 2001	363s	Return made up to 20/12/00; full list of members	(7 pages)
08 Sep 2000	AA	Full accounts made up to 31 March 2000	(18 pages)
04 Sep 2000	287	Registered office changed on 04/09/00 from: 159-173 st john street london EC1V 4RY	(1 page)
21 Dec 1999	363s	Return made up to 20/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/12/99	(7 pages)
22 Jul 1999	AA	Full accounts made up to 31 March 1999	(17 pages)
30 Dec 1998	363s	Return made up to 20/12/98; full list of members	(6 pages)
08 Jul 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
08 Jul 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
08 Jul 1998	AUDR	Auditor's report	(1 page)
08 Jul 1998	BS	Balance Sheet	(1 page)
08 Jul 1998	AUDS	Auditor's statement	(1 page)
08 Jul 1998	MAR	Re-registration of Memorandum and Articles	(10 pages)
08 Jul 1998	43(3)	Application for reregistration from private to PLC	(1 page)
08 Jul 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
08 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
02 Jul 1998	AA	Full accounts made up to 31 March 1998	(17 pages)
16 May 1998	395	Particulars of mortgage/charge	(7 pages)
07 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Mar 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
26 Mar 1998	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
24 Mar 1998	395	Particulars of mortgage/charge	(7 pages)
24 Mar 1998	395	Particulars of mortgage/charge	(7 pages)
13 Mar 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Mar 1998	MAR	Re-registration of Memorandum and Articles	(8 pages)
13 Mar 1998	53	Application for reregistration from PLC to private	(1 page)