ESSENSUALS (CAMBRIDGE) LIMITED

Company number 03774334

Date	Type	Description	View / Download
31 May 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
31 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
31 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
31 May 2002	288b	Director resigned	(1 page)
31 May 2002	288b	Director resigned	(1 page)
27 Dec 2001	288c	Director's particulars changed	(1 page)
27 Oct 2001	288b	Secretary resigned	(1 page)
27 Oct 2001	288a	New secretary appointed	(2 pages)
05 Jul 2001	363s	Return made up to 20/05/01; full list of members	(8 pages)
04 Jul 2001	353	Location of register of members	(1 page)
14 Jun 2001	AA	Accounts for a small company made up to 31 August 2000	(7 pages)
12 Jun 2000	363s	Return made up to 20/05/00; full list of members	(8 pages)
12 Jun 2000	363(287)	Registered office changed on 12/06/00 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 May 2000	287	Registered office changed on 30/05/00 from: 19 doughty street london WC1N 2PL	(1 page)
12 May 2000	287	Registered office changed on 12/05/00 from: 8 baker street london W1M 1DA	(1 page)
18 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
14 Feb 2000	288a	New director appointed	(4 pages)
10 Jan 2000	353	Location of register of members	(1 page)
19 Aug 1999	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
19 Aug 1999	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
19 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Aug 1999	88(2)R	Ad 28/07/99--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
19 Aug 1999	288c	Secretary's particulars changed	(1 page)
19 Aug 1999	225	Accounting reference date extended from 31/05/00 to 31/08/00	(1 page)
16 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)

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