ESUBSTANCE LIMITED

Company number 03829537

Date	Type	Description	View / Download
15 Jun 2006	123	Nc inc already adjusted 17/05/06	(2 pages)
15 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
15 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 17/05/06
15 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 May 2006	AA	Accounts for a small company made up to 30 June 2005	(10 pages)
22 Feb 2006	288a	New director appointed	(3 pages)
10 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Transfer of entire shar 31/10/05	(1 page)
20 Oct 2005	CERT19	Certificate of reduction of share premium	(1 page)
20 Oct 2005	OC	Reduction premium account	(4 pages)
20 Sep 2005	363s	Return made up to 23/08/05; full list of members	(16 pages)
09 Sep 2005	169	£ ic 16074/15129 03/08/05 £ sr 945726@.001=945	(2 pages)
20 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Buy back re 173 28/06/05
20 Jul 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
20 Jul 2005	173	Declaration of shares redemption:auditor's report	(6 pages)
04 May 2005	AA	Accounts for a small company made up to 30 June 2004	(9 pages)
15 Dec 2004	287	Registered office changed on 15/12/04 from: 4TH floor holborn hall 100 grays inn road london WC1X 8AL	(1 page)
26 Oct 2004	363s	Return made up to 23/08/04; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
29 Jan 2004	123	Nc inc already adjusted 08/04/03	(1 page)
29 Jan 2004	88(2)R	Ad 26/11/03--------- £ si 761151@.001=761 £ ic 15314/16075	(2 pages)

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