ESB NEW TECHNOLOGY LIMITED

Company number 04164302

Date	Type	Description	View / Download
20 Dec 2007	288b	Director resigned	(1 page)
02 Jul 2007	287	Registered office changed on 02/07/07 from: suite 12 saville exchange howard street north shields tyne & wear NE30 1SE	(1 page)
23 Mar 2007	363s	Return made up to 20/02/07; change of members	(9 pages)
17 Nov 2006	AA	Total exemption small company accounts made up to 31 July 2006	(10 pages)
05 May 2006	122	S-div 20/04/06	(1 page)
05 May 2006	128(4)	Notice of assignment of name or new name to shares	(1 page)
05 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 20/04/06
05 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 May 2006	288a	New director appointed	(2 pages)
05 May 2006	288a	New director appointed	(2 pages)
22 Mar 2006	363s	Return made up to 20/02/06; full list of members	(9 pages)
16 Jan 2006	AA	Total exemption small company accounts made up to 31 July 2005	(9 pages)
24 Oct 2005	122	S-div 09/09/05	(1 page)
24 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 09/09/05	(1 page)
19 Sep 2005	288b	Director resigned	(1 page)
17 Aug 2005	AA	Total exemption small company accounts made up to 31 July 2004	(9 pages)
07 Apr 2005	363s	Return made up to 20/02/05; full list of members	(10 pages)
06 May 2004	AA	Total exemption small company accounts made up to 31 July 2003	(9 pages)
22 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
19 Mar 2004	363s	Return made up to 20/02/04; full list of members	(9 pages)
19 Mar 2004	363(288)	Secretary's particulars changed;director's particulars changed
19 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Deed debenture 08/03/04	(2 pages)
17 Dec 2003	123	Nc inc already adjusted 22/10/03	(1 page)
17 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Art 4 waived-2500 share 22/10/03
17 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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