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E P T G LTD

Company number 03262434

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2005 288c Secretary's particulars changed
02 Nov 2004 363s Return made up to 11/10/04; full list of members
12 Jul 2004 88(2)R Ad 11/05/04--------- £ si 5@1=5 £ ic 100/105
25 May 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Oct 2003 363s Return made up to 11/10/03; full list of members
23 Oct 2002 363s Return made up to 11/10/02; full list of members
08 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares division 12/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Jul 2002 288a New secretary appointed
11 Jul 2002 288b Secretary resigned;director resigned
06 Mar 2002 363s Return made up to 11/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
02 Oct 2001 288b Director resigned
22 Dec 2000 AA Accounts for a small company made up to 31 December 1999
17 Oct 2000 363s Return made up to 11/10/00; full list of members
05 Sep 2000 363s Return made up to 11/10/99; full list of members
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
19 Oct 1998 363s Return made up to 11/10/98; full list of members
09 Oct 1998 AA Accounts for a small company made up to 31 December 1997
17 Dec 1997 88(2)R Ad 14/10/97--------- £ si 94@1=94 £ ic 6/100
17 Dec 1997 88(2)R Ad 31/10/97--------- £ si 5@1=5 £ ic 1/6
12 Nov 1997 363s Return made up to 11/10/97; full list of members