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Company number 03054972

Date	Type	Description	View / Download
10 Jul 1997	288b	Secretary resigned	(1 page)
10 Jul 1997	288b	Director resigned	(1 page)
10 Jul 1997	288a	New director appointed	(2 pages)
10 Jul 1997	288a	New secretary appointed	(2 pages)
24 Jun 1997	287	Registered office changed on 24/06/97 from: one hanover square london W1A 4SR	(1 page)
05 Dec 1996	AA	Accounts for a dormant company made up to 31 May 1996	(1 page)
05 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Oct 1996	363s	Return made up to 10/05/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
16 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
11 Jul 1995	287	Registered office changed on 11/07/95 from: 30 aylesbury street london EC1R 0ER	(1 page)
10 Jul 1995	CERTNM	Company name changed escortadmire LIMITED\certificate issued on 11/07/95	(4 pages)
16 Jun 1995	288	Director resigned;new director appointed	(2 pages)
16 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
16 Jun 1995	287	Registered office changed on 16/06/95 from: 1 mitchell lane bristol BS1 6BU	(1 page)
10 May 1995	NEWINC	Incorporation	(12 pages)

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