EPISODE TWO LTD

Company number 02903218

Date	Type	Description	View / Download
27 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
27 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
02 Aug 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
13 Mar 2001	363s	Return made up to 28/02/01; full list of members	(6 pages)
10 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
10 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Mar 2000	288a	New director appointed	(2 pages)
06 Mar 2000	363s	Return made up to 28/02/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
20 Sep 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
20 Sep 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
10 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
20 Jul 1999	169	£ ic 200/120 06/07/99 £ sr 80@1=80	(1 page)
02 Mar 1999	363s	Return made up to 28/02/99; no change of members	(4 pages)
23 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
29 Apr 1998	363s	Return made up to 28/02/98; full list of members	(6 pages)
10 Sep 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
23 Apr 1997	363s	Return made up to 28/02/97; no change of members	(4 pages)
27 Oct 1996	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
24 Jun 1996	363s	Return made up to 28/02/96; no change of members	(4 pages)
28 Mar 1996	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
30 Mar 1995	363s	Return made up to 28/02/95; full list of members	(6 pages)
22 Nov 1994	224	Accounting reference date notified as 31/03 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