ESALESUK.COM LTD

Company number 03752131

Date	Type	Description	View / Download
19 Jun 2001	363s	Return made up to 14/04/01; full list of members	(7 pages)
28 Dec 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
26 Jul 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
26 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
26 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
26 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Jul 2000	123	£ nc 9900/11525 06/07/00	(1 page)
26 Jul 2000	88(2)R	Ad 11/07/00--------- £ si 490@1=490 £ ic 9300/9790	(2 pages)
11 Jul 2000	88(2)R	Ad 31/03/00--------- £ si 300@1	(2 pages)
27 Jun 2000	CERTNM	Company name changed esales (uk) LIMITED\certificate issued on 28/06/00	(2 pages)
12 May 2000	363s	Return made up to 14/04/00; full list of members	(6 pages)
22 Mar 2000	288a	New secretary appointed	(2 pages)
22 Mar 2000	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
22 Mar 2000	288b	Secretary resigned	(1 page)
30 Jul 1999	88(2)R	Ad 01/06/99--------- £ si 9698@1=9698 £ ic 2/9700	(2 pages)
30 Jul 1999	123	Nc inc already adjusted 01/06/99	(1 page)
30 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Jun 1999	288a	New director appointed	(2 pages)
10 Jun 1999	288a	New director appointed	(2 pages)
10 Jun 1999	287	Registered office changed on 10/06/99 from: 4 high ashton kingston hill kingston upon thames surrey KT2 7QL	(1 page)
10 Jun 1999	288a	New secretary appointed	(2 pages)
26 Apr 1999	287	Registered office changed on 26/04/99 from: 44 upper belgrave road bristol avon BS8 2XN	(1 page)
26 Apr 1999	288b	Director resigned	(1 page)
26 Apr 1999	288b	Secretary resigned	(1 page)

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