ESTABLISHMENT GROUP LTD

Company number 04269473

Date	Type	Description	View / Download
30 Jun 2003	287	Registered office changed on 30/06/03 from: quay house tuckers maltings quay road newton abbot devon TQ12 2BU	(1 page)
20 Nov 2002	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
11 Sep 2002	363s	Return made up to 13/08/02; full list of members	(9 pages)
11 Sep 2002	363(288)	Director's particulars changed 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
28 Aug 2002	287	Registered office changed on 28/08/02 from: 4 marine parade dawlish devon EX7 9DJ	(1 page)
14 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-designate shares 28/02/02 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
14 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
14 Mar 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
14 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 Mar 2002	CERTNM	Company name changed valehurst LIMITED\certificate issued on 11/03/02	(2 pages)
07 Mar 2002	88(2)R	Ad 28/02/02--------- £ si 91867@1=91867 £ ic 3/91870	(2 pages)
18 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
17 Sep 2001	288a	New director appointed	(2 pages)
17 Sep 2001	288a	New director appointed	(2 pages)
17 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
17 Sep 2001	88(2)R	Ad 13/08/01--------- £ si 1@1=1 £ ic 2/3	(2 pages)
17 Sep 2001	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
17 Sep 2001	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
17 Sep 2001	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
17 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Aug 2001	123	Nc inc already adjusted 23/08/01	(1 page)
29 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Aug 2001	287	Registered office changed on 21/08/01 from: 25 hill road theydon bois epping essex CM16 7LX	(1 page)
21 Aug 2001	288b	Secretary resigned	(1 page)
21 Aug 2001	288b	Director resigned	(1 page)