ESPIAL LIMITED

Company number 02822565

Date	Type	Description	View / Download
07 Mar 2005	CERTNM	Company name changed ant LTD.\certificate issued on 07/03/05	(3 pages)
18 Jan 2005	288b	Director resigned	(1 page)
18 Jan 2005	288a	New director appointed	(2 pages)
23 Jul 2004	288b	Director resigned	(1 page)
20 Jul 2004	288a	New director appointed	(2 pages)
14 Jul 2004	88(2)R	Ad 25/03/04-28/04/04 £ si 23646295@.01	(6 pages)
13 Jul 2004	363s	Return made up to 16/05/04; full list of members 363(287) ‐ Registered office changed on 13/07/04	(11 pages)
08 Jul 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
07 Jul 2004	123	Nc inc already adjusted 06/04/04	(1 page)
07 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
05 Jul 2004	288b	Secretary resigned	(2 pages)
05 Jul 2004	288b	Director resigned	(1 page)
05 Jul 2004	88(3)	Particulars of contract relating to shares	(3 pages)
05 Jul 2004	88(3)	Particulars of contract relating to shares	(3 pages)
05 Jul 2004	88(2)R	Ad 28/04/04--------- £ si 32626000@.01=326260 £ ic 68727/394987	(4 pages)
30 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Oct 2003	288a	New director appointed	(2 pages)
25 Jul 2003	123	Nc inc already adjusted 23/06/03	(1 page)
25 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
29 Jun 2003	288b	Director resigned	(1 page)

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