ESI UK LIMITED

Company number 04273597

Date	Type	Description	View / Download
24 Oct 2008	287	Registered office changed on 24/10/2008 from farringdon place 20 farringdon road london EC1M 3AP	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 January 2007	(16 pages)
22 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
22 Sep 2007	363s	Return made up to 20/08/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
26 Sep 2006	363s	Return made up to 20/08/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Jun 2006	AA	Full accounts made up to 31 January 2006	(12 pages)
13 Oct 2005	AA	Full accounts made up to 31 January 2005	(11 pages)
09 Sep 2005	363s	Return made up to 20/08/05; full list of members	(8 pages)
03 Dec 2004	AA	Full accounts made up to 31 January 2004	(11 pages)
02 Sep 2004	363s	Return made up to 20/08/04; full list of members	(7 pages)
01 Jul 2004	AA	Full accounts made up to 31 January 2003	(11 pages)
30 Dec 2003	287	Registered office changed on 30/12/03 from: 78 hatton garden london EC1N 8JA	(2 pages)
28 Sep 2003	363s	Return made up to 20/08/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Jun 2003	244	Delivery ext'd 3 mth 31/01/03	(1 page)
06 Mar 2003	88(2)R	Ad 21/12/01--------- £ si 99999@1	(2 pages)
26 Feb 2003	123	Nc inc already adjusted 21/12/01	(2 pages)
26 Feb 2003	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
26 Feb 2003	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
26 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
09 Dec 2002	287	Registered office changed on 09/12/02 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
08 Oct 2002	363s	Return made up to 20/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 Nov 2001	225	Accounting reference date extended from 31/08/02 to 31/01/03	(1 page)
02 Nov 2001	288a	New director appointed	(2 pages)
26 Oct 2001	288b	Secretary resigned	(1 page)