EFESO CONSULTING (UK) LTD

Company number 02870696

Date	Type	Description	View / Download
30 Mar 2000	288b	Director resigned	(1 page)
28 Mar 2000	288a	New director appointed	(2 pages)
27 Mar 2000	CERTNM	Company name changed appleton thorn LIMITED\certificate issued on 28/03/00	(2 pages)
27 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
20 Mar 2000	288a	New director appointed	(2 pages)
20 Mar 2000	288a	New director appointed	(2 pages)
23 Nov 1999	363a	Return made up to 10/11/99; full list of members	(5 pages)
08 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
04 Dec 1998	363a	Return made up to 10/11/98; full list of members	(5 pages)
04 Dec 1998	363(353)	Location of register of members address 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
26 Nov 1998	288c	Director's particulars changed	(1 page)
21 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
27 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
06 Feb 1998	363a	Return made up to 10/11/97; full list of members	(5 pages)
06 Feb 1998	363(353)	Location of register of members address 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
06 Feb 1998	363(190)	Location of debenture register address 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
06 Feb 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Feb 1998	363a	Return made up to 10/11/96; full list of members	(5 pages)
05 Feb 1998	88(2)R	Ad 01/12/97--------- £ si 200@1=200 £ ic 10000/10200	(2 pages)
05 Feb 1998	88(2)R	Ad 04/01/94--------- £ si 9998@1	(2 pages)
05 Feb 1998	325a	Location - directors interests register: non legible	(1 page)
05 Feb 1998	353a	Location of register of members (non legible)	(1 page)
05 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
05 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Feb 1998	123	£ nc 10000/100000 01/12/97	(1 page)

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