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EPISTROPHE LIMITED

Company number 04358049

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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 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Mar 2004	363s	Return made up to 22/01/04; change of members	View PDF Return made up to 22/01/04; change of members - link opens in a new window - 9 pages (9 pages)
19 Feb 2004	MISC	6512 sh at 0.01 21/07/3 rescinde	View PDF 6512 sh at 0.01 21/07/3 rescinde - link opens in a new window - 2 pages (2 pages)
17 Feb 2004	88(2)R	Ad 10/02/04--------- £ si 1329000@.01=13290 £ ic 224363/237653	View PDF Ad 10/02/04--------- £ si 1329000@.01=13290 £ ic 224363/237653 - link opens in a new window - 2 pages (2 pages)
17 Feb 2004	88(2)R	Ad 10/02/04--------- £ si 3720000@.01=37200 £ ic 187163/224363	View PDF Ad 10/02/04--------- £ si 3720000@.01=37200 £ ic 187163/224363 - link opens in a new window - 2 pages (2 pages)
27 Jan 2004	123	Nc inc already adjusted 03/12/03	View PDF Nc inc already adjusted 03/12/03 - link opens in a new window - 1 page (1 page)
20 Jan 2004	88(2)R	Ad 03/12/03--------- £ si 18691290@.01=186912 £ ic 251/187163	View PDF Ad 03/12/03--------- £ si 18691290@.01=186912 £ ic 251/187163 - link opens in a new window - 4 pages (4 pages)
20 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Approval of resolution 03/12/03
20 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Sep 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 Sep 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
11 Aug 2003	88(2)R	Ad 21/07/03--------- £ si 582@.01=5 £ ic 246/251	View PDF Ad 21/07/03--------- £ si 582@.01=5 £ ic 246/251 - link opens in a new window - 2 pages (2 pages)
11 Aug 2003	88(2)R	Ad 21/07/03--------- £ si 6512@.01=65 £ ic 181/246	View PDF Ad 21/07/03--------- £ si 6512@.01=65 £ ic 181/246 - link opens in a new window - 2 pages (2 pages)
01 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 2003	88(2)R	Ad 21/07/03--------- £ si 6512@.01=65 £ ic 116/181	View PDF Ad 21/07/03--------- £ si 6512@.01=65 £ ic 116/181 - link opens in a new window - 2 pages (2 pages)
30 Jul 2003	97	Commission payable relating to shares	View PDF Commission payable relating to shares - link opens in a new window - 1 page (1 page)
30 Jul 2003	97	Commission payable relating to shares	View PDF Commission payable relating to shares - link opens in a new window - 1 page (1 page)

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