ESB NEW TECHNOLOGY LIMITED

Company number 04164302

Date	Type	Description	View / Download
17 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Dec 2003	287	Registered office changed on 05/12/03 from: suite 3 howard house commercial centre saville street north shields tyne & wear NE30 1NT	(1 page)
28 Oct 2003	88(2)R	Ad 20/02/01-30/04/03 £ si 166006@1	(3 pages)
24 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Allot rights 4.1/4.3 30/04/03
24 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
04 Apr 2003	288a	New director appointed	(2 pages)
25 Mar 2003	363s	Return made up to 20/02/03; full list of members	(9 pages)
20 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
20 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
14 Jan 2003	288b	Director resigned	(1 page)
17 Dec 2002	AA	Total exemption small company accounts made up to 31 July 2002	(7 pages)
01 Nov 2002	288a	New secretary appointed	(2 pages)
01 Nov 2002	288b	Secretary resigned	(1 page)
20 Jun 2002	288a	New director appointed	(2 pages)
20 Jun 2002	88(2)R	Ad 23/05/02--------- £ si 23@1=23 £ ic 100/123	(2 pages)
20 Jun 2002	123	Nc inc already adjusted 23/05/02	(1 page)
20 Jun 2002	123	Nc inc already adjusted 23/05/02	(1 page)
20 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Share premium apportion 23/05/02 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
20 Jun 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
20 Jun 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
20 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
22 Mar 2002	363s	Return made up to 20/02/02; full list of members	(15 pages)
13 Feb 2002	287	Registered office changed on 13/02/02 from: 54 eastfield avenue west monkseaton whitley ba tyne & wear NE25 8NG	(1 page)
23 Jan 2002	288b	Director resigned	(1 page)

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