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ESPA INTERNATIONAL (UK) LIMITED

Company number 02742156

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2005 288a New director appointed
05 Apr 2005 AA Accounts for a medium company made up to 31 March 2004
18 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
20 Sep 2004 363a Return made up to 21/08/04; full list of members
11 Dec 2003 AA Accounts for a medium company made up to 31 March 2003
06 Sep 2003 363a Return made up to 21/08/03; full list of members
02 Apr 2003 88(3) Particulars of contract relating to shares
02 Apr 2003 88(2)R Ad 11/03/03--------- £ si 50000@1=50000 £ ic 50000/100000
02 Apr 2003 123 Nc inc already adjusted 11/03/03
02 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:cap 50000 sh @ £1 14/03/03
02 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2003 AA Accounts for a medium company made up to 31 March 2002
30 Aug 2002 363a Return made up to 21/08/02; full list of members
03 Apr 2002 88(3) Particulars of contract relating to shares
03 Apr 2002 88(2)R Ad 24/03/02-25/03/02 £ si 49000@1=49000 £ ic 1000/50000
03 Apr 2002 123 Nc inc already adjusted 24/03/02
03 Apr 2002 RESOLUTIONS Resolutions
  • RES14 ‐ 49000 shares at £1 25/03/02
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Request DocumentResolutions
03 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2002 AA Accounts for a small company made up to 31 March 2001
28 Sep 2001 363a Return made up to 21/08/01; full list of members
23 Jan 2001 AA Accounts for a small company made up to 31 March 2000
07 Sep 2000 363s Return made up to 21/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Oct 1999 AA Accounts for a small company made up to 31 March 1999
20 Sep 1999 363s Return made up to 21/08/99; no change of members
22 Dec 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99