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ESPRIT GB LIMITED

Company number 04104065

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2001 288a New director appointed
26 Feb 2001 288a New director appointed
28 Dec 2000 288b Director resigned
28 Dec 2000 288a New director appointed
28 Dec 2000 288a New director appointed
12 Dec 2000 MEM/ARTS Memorandum and Articles of Association
04 Dec 2000 88(2) Ad 29/11/00--------- £ si 49999@1=49999 £ ic 1/50000
04 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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04 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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04 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 Dec 2000 225 Accounting reference date shortened from 30/11/01 to 30/06/01
04 Dec 2000 123 £ nc 100/50000 29/11/00
22 Nov 2000 CERTNM Company name changed dwsco 2095 LIMITED\certificate issued on 22/11/00
08 Nov 2000 NEWINC Incorporation