EPI HOLDINGS LIMITED

Company number 03170421

Date	Type	Description	View / Download
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
08 Apr 1997	363s	Return made up to 11/03/97; full list of members 363(288) ‐ Secretary resigned	(6 pages)
21 Aug 1996	88(3)	Particulars of contract relating to shares	(4 pages)
21 Aug 1996	88(2)O	Ad 24/05/96--------- £ si 30000@1	(2 pages)
15 Aug 1996	88(2)P	Ad 24/05/96--------- £ si 30001@1=30001 £ ic 1/30002	(2 pages)
14 Jun 1996	288	New secretary appointed	(2 pages)
06 Jun 1996	395	Particulars of mortgage/charge	(7 pages)
06 Jun 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(22 pages)
06 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
06 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
06 Jun 1996	288	Director resigned	(1 page)
06 Jun 1996	288	Director resigned	(1 page)
06 Jun 1996	288	Director resigned	(1 page)
06 Jun 1996	288	New director appointed	(2 pages)
06 Jun 1996	288	New director appointed	(2 pages)
06 Jun 1996	287	Registered office changed on 06/06/96 from: 3 savoy place london WC2R 0DX	(1 page)
26 Apr 1996	CERTNM	Company name changed mawlaw 297 LIMITED\certificate issued on 29/04/96	(2 pages)
22 Apr 1996	287	Registered office changed on 22/04/96 from: 20 black friars lane london EC4V 6HD	(1 page)
22 Apr 1996	288	New secretary appointed	(2 pages)
22 Apr 1996	288	New director appointed	(2 pages)
22 Apr 1996	288	New director appointed	(1 page)
22 Apr 1996	288	New director appointed	(2 pages)
22 Apr 1996	224	Accounting reference date notified as 31/12	(1 page)
09 Apr 1996	288	Secretary resigned	(1 page)
09 Apr 1996	288	Director resigned	(1 page)