ETESIA U.K. LIMITED

Company number 02623409

Date	Type	Description	View / Download
04 Dec 2003	AA	Accounts for a small company made up to 31 July 2003	(5 pages)
14 Jul 2003	363s	Return made up to 24/06/03; full list of members	(6 pages)
23 Dec 2002	AUD	Auditor's resignation	(1 page)
25 Oct 2002	AA	Accounts for a small company made up to 31 July 2002	(5 pages)
09 Jul 2002	363s	Return made up to 24/06/02; full list of members	(6 pages)
22 Feb 2002	AA	Accounts for a small company made up to 31 July 2001	(7 pages)
21 Jun 2001	363s	Return made up to 24/06/01; full list of members	(6 pages)
29 Nov 2000	AA	Accounts for a small company made up to 31 July 2000	(6 pages)
12 Sep 2000	363s	Return made up to 24/06/00; full list of members	(6 pages)
16 May 2000	AA	Accounts for a small company made up to 31 July 1999	(6 pages)
13 Jul 1999	363s	Return made up to 24/06/99; no change of members	(4 pages)
06 Nov 1998	AA	Accounts made up to 31 July 1998	(13 pages)
20 Jul 1998	363a	Return made up to 24/06/98; no change of members	(4 pages)
12 Dec 1997	AA	Accounts made up to 31 July 1997	(13 pages)
22 Oct 1997	287	Registered office changed on 22/10/97 from: c/o bentley jennison 15/20 st pauls square birmingham B3 1QT	(1 page)
11 Sep 1997	363s	Return made up to 24/06/97; full list of members 363(288) ‐ Director's particulars changed 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
25 Jul 1997	AUD	Auditor's resignation	(1 page)
12 May 1997	288a	New director appointed	(2 pages)
12 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
12 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
12 May 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(18 pages)
12 May 1997	88(2)R	Ad 07/03/97--------- £ si 99000@1=99000 £ ic 1000/100000	(2 pages)
12 May 1997	123	£ nc 1000/100000 07/03/97	(1 page)
28 Apr 1997	288b	Director resigned	(1 page)
08 Nov 1996	AA	Accounts made up to 31 July 1996	(13 pages)