ESSENSUALS GROUP LIMITED

Company number 03468707

Date	Type	Description	View / Download
25 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
02 Jul 1999	AA	Full accounts made up to 31 August 1998	(13 pages)
11 Jun 1999	395	Particulars of mortgage/charge	(4 pages)
09 Dec 1998	363s	Return made up to 20/11/98; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
30 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
30 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Oct 1998	88(2)R	Ad 31/08/98--------- £ si 121998@1=121998 £ ic 2/122000 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
30 Oct 1998	123	£ nc 1000/122000 31/08/98	(1 page)
30 Oct 1998	225	Accounting reference date shortened from 30/11/98 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
22 Apr 1998	288c	Secretary's particulars changed	(1 page)
22 Jan 1998	288b	Secretary resigned	(1 page)
22 Jan 1998	288b	Director resigned	(1 page)
22 Jan 1998	288a	New secretary appointed	(2 pages)
22 Jan 1998	288a	New secretary appointed	(2 pages)
22 Jan 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288a	New director appointed	(2 pages)
07 Jan 1998	287	Registered office changed on 07/01/98 from: cliffords inn fetter lane london EC4A 1AS	(1 page)
20 Nov 1997	NEWINC	Incorporation	(16 pages)

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