ESSENSUALS (RUGBY) LIMITED

Company number 04010279

Date	Type	Description	View / Download
05 Jul 2005	363s	Return made up to 08/06/05; full list of members	(3 pages)
13 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Share rights of a and b 01/12/04	(1 page)
17 Nov 2004	288c	Director's particulars changed	(1 page)
24 Jun 2004	363s	Return made up to 08/06/04; full list of members	(8 pages)
22 Jun 2004	AA	Total exemption full accounts made up to 31 August 2003	(15 pages)
20 Oct 2003	288c	Secretary's particulars changed	(1 page)
19 Jul 2003	288c	Director's particulars changed	(1 page)
27 Jun 2003	363s	Return made up to 08/06/03; full list of members	(9 pages)
02 Jun 2003	288b	Secretary resigned	(1 page)
16 May 2003	AA	Total exemption full accounts made up to 31 August 2002	(15 pages)
27 Mar 2003	288a	New secretary appointed	(2 pages)
24 Feb 2003	288b	Secretary resigned	(1 page)
02 Jan 2003	AUD	Auditor's resignation	(1 page)
12 Jul 2002	363s	Return made up to 08/06/02; full list of members	(9 pages)
02 Jul 2002	AA	Full accounts made up to 31 August 2001	(16 pages)
12 Mar 2002	123	Nc inc already adjusted 26/02/02	(3 pages)
12 Mar 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
12 Mar 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
12 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
12 Mar 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)

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