ESRI HOLDINGS LIMITED

Company number 02608165

Date	Type	Description	View / Download
02 Jul 2007	288b	Director resigned	(1 page)
02 Jul 2007	288b	Director resigned	(1 page)
02 Jul 2007	288b	Director resigned	(1 page)
25 May 2007	363a	Return made up to 07/05/07; full list of members	(4 pages)
05 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Sect 320/agreement 08/11/06	(20 pages)
05 Dec 2006	169	£ ic 250000/245000 08/11/06 £ sr 5000@1=5000	(1 page)
21 Nov 2006	288b	Director resigned	(1 page)
31 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(29 pages)
30 May 2006	363a	Return made up to 07/05/06; full list of members	(4 pages)
30 May 2006	190	Location of debenture register	(1 page)
30 May 2006	353	Location of register of members	(1 page)
05 Jan 2006	287	Registered office changed on 05/01/06 from: 21 station road watford hertfordshire WD17 1HT	(1 page)
08 Dec 2005	288c	Director's particulars changed	(1 page)
20 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
22 Aug 2005	288c	Director's particulars changed	(1 page)
26 May 2005	363s	Return made up to 07/05/05; full list of members	(12 pages)
23 May 2005	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
23 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(23 pages)
23 Jun 2004	288a	New director appointed	(2 pages)
14 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
14 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
25 May 2004	363s	Return made up to 07/05/04; full list of members	(10 pages)
02 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)

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