E PLAN MANAGEMENT COMPANY LIMITED

Company number 03387471

Date	Type	Description	View / Download
28 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
28 Sep 1999	288a	New director appointed	(2 pages)
28 Sep 1999	288a	New director appointed	(2 pages)
28 Sep 1999	288a	New director appointed	(2 pages)
28 Sep 1999	288a	New director appointed	(2 pages)
05 Aug 1999	288a	New director appointed	(2 pages)
05 Aug 1999	288a	New director appointed	(2 pages)
11 Jun 1999	287	Registered office changed on 11/06/99 from: c/o struttbrook properties LTD academy house 26/28 sackville street london W1X 2QL	(1 page)
08 Jun 1999	288b	Secretary resigned	(1 page)
08 Jun 1999	288b	Director resigned	(1 page)
08 Jun 1999	288b	Director resigned	(1 page)
08 Jun 1999	AA	Accounts made up to 31 August 1998	(8 pages)
14 Mar 1999	288a	New director appointed	(2 pages)
26 Jun 1998	363s	Return made up to 16/06/98; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
31 Mar 1998	225	Accounting reference date extended from 24/06/98 to 31/08/98 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
24 Oct 1997	287	Registered office changed on 24/10/97 from: 150 aldesgate street london EC1A 4EJ	(1 page)
09 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
09 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
09 Sep 1997	287	Registered office changed on 09/09/97 from: academy house 26/28 sackville street london W1X 2QI	(1 page)
02 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
08 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
08 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
21 Jul 1997	225	Accounting reference date shortened from 30/06/98 to 24/06/98	(1 page)
21 Jul 1997	288a	New director appointed	(3 pages)