ESSEX STREET INVESTMENTS LIMITED

Company number 02625014

Date	Type	Description	View / Download
09 Jul 2009	363a	Return made up to 28/06/09; full list of members	(4 pages)
16 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 07/01/2009	(1 page)
30 Jun 2008	363a	Return made up to 28/06/08; full list of members	(4 pages)
31 May 2008	288a	Director appointed mahboob ali merchant	(1 page)
30 May 2008	288b	Appointment Terminated Director julian davies	(1 page)
20 May 2008	288b	Appointment Terminated Director raymond king	(1 page)
19 May 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
01 Nov 2007	288a	New director appointed	(1 page)
01 Nov 2007	288b	Director resigned	(1 page)
05 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
03 Jul 2007	363a	Return made up to 28/06/07; full list of members	(3 pages)
30 Aug 2006	288c	Director's particulars changed	(1 page)
29 Jun 2006	363a	Return made up to 28/06/06; full list of members	(3 pages)
23 May 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
27 Jan 2006	88(2)R	Ad 21/12/05--------- £ si 2000000@1=2000000 £ ic 100/2000100	(2 pages)
27 Jan 2006	123	Nc inc already adjusted 21/12/05	(1 page)
27 Jan 2006	MA	Memorandum and Articles of Association	(9 pages)
27 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Oct 2005	288b	Director resigned	(1 page)
21 Sep 2005	288a	New director appointed	(1 page)
21 Sep 2005	288a	New secretary appointed	(2 pages)