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EPOQ GROUP LTD

Company number 04265146

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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)
05 Sep 2002 MISC Amending 882-17448 sh @0.0001
28 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sub divide shares 07/09/01
28 Aug 2002 122 S-div 07/09/01
19 Aug 2002 88(2)R Ad 12/08/02--------- £ si 100000@.0001=10 £ ic 150/160
19 Aug 2002 88(2)R Ad 07/05/02--------- £ si 18897@.0001
19 Aug 2002 88(2)R Ad 07/05/02--------- £ si 21576@.0001
19 Aug 2002 88(2)R Ad 07/05/02--------- £ si 375094@.0001
03 Aug 2002 363s Return made up to 06/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2002 CERTNM Company name changed epoch software group LTD\certificate issued on 12/07/02
20 May 2002 225 Accounting reference date shortened from 31/08/02 to 31/12/01
21 Jan 2002 88(2)O Ad 07/09/01--------- £ si 4165486@.0001
21 Jan 2002 88(2)R Ad 07/09/01--------- £ si 1506804@.0001=150 £ ic 1131/1281
28 Dec 2001 88(2)R Ad 07/09/01--------- £ si 3185496@.0001=318 £ ic 813/1131
28 Dec 2001 88(2)R Ad 07/09/01--------- £ si 574418@.0001=57 £ ic 340/397
28 Dec 2001 88(2)R Ad 07/09/01--------- £ si 3385149@.0001=338 £ ic 2/340
28 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2001 122 S-div 07/09/01
28 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sh sub division 07/09/01
28 Dec 2001 123 Nc inc already adjusted 07/09/01
28 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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28 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2001 122 S-div 07/09/01
28 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sh sub division 07/09/01
02 Nov 2001 288a New secretary appointed
01 Nov 2001 288b Secretary resigned