ESSENSUALS (CAMBRIDGE) LIMITED

Company number 03774334

Date	Type	Description	View / Download
16 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
16 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re rights and privilage 28/11/06	(1 page)
01 Dec 2006	288b	Director resigned	(1 page)
14 Nov 2006	288b	Secretary resigned	(1 page)
24 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	(8 pages)
26 May 2006	363a	Return made up to 20/05/06; full list of members	(3 pages)
24 Oct 2005	288c	Secretary's particulars changed	(1 page)
03 Jun 2005	363s	Return made up to 20/05/05; full list of members	(3 pages)
11 Jun 2004	363s	Return made up to 20/05/04; full list of members	(7 pages)
11 Jun 2004	363(288)	Secretary's particulars changed
04 Dec 2003	AA	Total exemption small company accounts made up to 31 August 2003	(8 pages)
20 Oct 2003	288c	Secretary's particulars changed	(1 page)
07 Aug 2003	363a	Return made up to 20/05/03; full list of members	(7 pages)
07 Aug 2003	288c	Director's particulars changed	(1 page)
03 Jul 2003	AA	Total exemption small company accounts made up to 31 August 2002	(8 pages)
02 Jun 2003	288b	Secretary resigned	(1 page)
27 Mar 2003	288a	New secretary appointed	(2 pages)
24 Feb 2003	288b	Secretary resigned	(1 page)
03 Jul 2002	AA	Total exemption small company accounts made up to 31 August 2001	(8 pages)
18 Jun 2002	363s	Return made up to 20/05/02; full list of members	(9 pages)
31 May 2002	128(4)	Notice of assignment of name or new name to shares	(2 pages)
31 May 2002	123	Nc inc already adjusted 19/02/02	(3 pages)
31 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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