ESG LIMITED

Company number 03021060

Date	Type	Description	View / Download
15 Feb 2002	363a	Return made up to 13/02/02; full list of members	(2 pages)
20 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
13 Feb 2001	363a	Return made up to 13/02/01; full list of members	(2 pages)
06 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
15 Feb 2000	363a	Return made up to 13/02/00; full list of members	(2 pages)
17 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
23 Feb 1999	363a	Return made up to 13/02/99; full list of members	(6 pages)
13 Mar 1998	363a	Return made up to 13/02/98; full list of members	(6 pages)
20 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Feb 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
19 Nov 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
13 Nov 1997	287	Registered office changed on 13/11/97 from: 6 bourbon street aylesbury buckingham HP20 2RR	(1 page)
10 Nov 1997	288a	New director appointed	(2 pages)
29 Oct 1997	288b	Secretary resigned	(1 page)
29 Oct 1997	288b	Director resigned	(1 page)
29 Oct 1997	288a	New secretary appointed	(2 pages)
12 May 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
19 Feb 1997	363s	Return made up to 13/02/97; no change of members 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
13 Apr 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
13 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Feb 1996	363s	Return made up to 13/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Feb 1995	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
17 Feb 1995	287	Registered office changed on 17/02/95 from: 181 queen victoria street london EC4V 4DD 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
17 Feb 1995	288	Director resigned;new director appointed 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

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