ESSENSUALS (RUGBY) LIMITED

Company number 04010279

Date	Type	Description	View / Download
09 Jul 2001	363s	Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Jul 2001	353	Location of register of members	(1 page)
12 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
04 Aug 2000	288c	Director's particulars changed	(1 page)
27 Jul 2000	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
27 Jul 2000	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
27 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jul 2000	353	Location of register of members	(1 page)
27 Jul 2000	88(2)R	Ad 23/06/00--------- £ si 29999@1=29999 £ ic 1/30000	(2 pages)
27 Jul 2000	225	Accounting reference date extended from 30/06/01 to 31/08/01	(1 page)
22 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
22 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
19 Jun 2000	288a	New director appointed	(3 pages)
19 Jun 2000	288a	New director appointed	(5 pages)
19 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
19 Jun 2000	288a	New director appointed	(3 pages)
19 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
19 Jun 2000	288a	New director appointed	(2 pages)
19 Jun 2000	288b	Director resigned	(1 page)
19 Jun 2000	288a	New director appointed	(2 pages)
19 Jun 2000	288a	New secretary appointed	(2 pages)
19 Jun 2000	288b	Secretary resigned	(1 page)
19 Jun 2000	288a	New secretary appointed	(2 pages)
19 Jun 2000	288a	New secretary appointed	(2 pages)
08 Jun 2000	NEWINC	Incorporation	(17 pages)

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