ESPRESSO UK LIMITED

Company number 03012988

Date	Type	Description	View / Download
01 Apr 2005	88(2)R	Ad 31/05/02--------- £ si 999998@1	(2 pages)
01 Apr 2005	123	Nc inc already adjusted 31/05/02	(1 page)
01 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Feb 2005	288b	Director resigned	(1 page)
29 Jan 2005	288a	New secretary appointed;new director appointed	(3 pages)
29 Jan 2005	288a	New director appointed	(2 pages)
29 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
29 Jan 2005	288a	New director appointed	(3 pages)
28 Sep 2004	AA	Total exemption full accounts made up to 30 May 2004	(14 pages)
17 Feb 2004	363s	Return made up to 23/01/04; full list of members 363(287) ‐ Registered office changed on 17/02/04	(7 pages)
30 Dec 2003	AA	Full accounts made up to 1 June 2003	(13 pages)
31 Jan 2003	363s	Return made up to 23/01/03; full list of members 363(287) ‐ Registered office changed on 31/01/03	(7 pages)
19 Dec 2002	225	Accounting reference date extended from 02/06/02 to 31/05/03	(1 page)
22 Nov 2002	287	Registered office changed on 22/11/02 from: whitbread house park street west luton LU1 3BG	(1 page)
29 Oct 2002	288b	Secretary resigned	(1 page)
16 Oct 2002	288a	New secretary appointed	(2 pages)
18 Jun 2002	288a	New director appointed	(3 pages)
18 Jun 2002	288a	New secretary appointed;new director appointed	(3 pages)
18 Jun 2002	AUD	Auditor's resignation	(1 page)
18 Jun 2002	225	Accounting reference date shortened from 01/03/03 to 02/06/02	(1 page)
18 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	288b	Director resigned	(1 page)

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