EUROPEAN SPECIALTY GROUP (UNITED KINGDOM) LIMITED

Company number 03405914

Date	Type	Description	View / Download
06 Jun 2005	363s	Return made up to 10/05/05; full list of members	(2 pages)
13 Jan 2005	AA	Full accounts made up to 31 December 2003	(17 pages)
01 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
20 Jul 2004	353	Location of register of members	(1 page)
03 Jun 2004	363s	Return made up to 10/05/04; full list of members	(7 pages)
03 Jun 2004	363(288)	Director's particulars changed
25 Sep 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
18 Sep 2003	288c	Secretary's particulars changed	(1 page)
29 May 2003	363s	Return made up to 10/05/03; full list of members	(7 pages)
29 May 2003	363(288)	Director's particulars changed
03 Apr 2003	AA	Full accounts made up to 31 December 2001	(12 pages)
16 Aug 2002	288b	Secretary resigned	(1 page)
01 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 May 2002	363a	Return made up to 10/05/02; full list of members	(5 pages)
05 Feb 2002	AA	Full accounts made up to 31 December 2000	(12 pages)
27 Jan 2002	AA	Group of companies' accounts made up to 31 December 1999	(22 pages)
17 Dec 2001	353	Location of register of members	(1 page)
27 Sep 2001	288a	New director appointed	(2 pages)
27 Sep 2001	288b	Director resigned	(1 page)
24 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
13 Sep 2001	288b	Secretary resigned	(1 page)
06 Sep 2001	288a	New secretary appointed	(2 pages)
08 May 2001	363s	Return made up to 10/05/01; full list of members	(6 pages)