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ESGL LIMITED

Company number 04402294

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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 Jan 2006 AA Accounts for a small company made up to 31 March 2005
31 Mar 2005 363s Return made up to 25/03/05; full list of members
20 Jan 2005 AA Accounts for a small company made up to 31 March 2004
08 Apr 2004 363s Return made up to 25/03/04; full list of members
30 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
22 Jan 2004 88(3) Particulars of contract relating to shares
22 Jan 2004 88(2)R Ad 29/09/03--------- £ si 18700@1=18700 £ ic 1/18701
05 Oct 2003 123 Nc inc already adjusted 15/09/03
05 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2003 363s Return made up to 25/03/03; full list of members
  • 363(287) ‐ Registered office changed on 13/05/03
25 Apr 2002 288b Director resigned
25 Apr 2002 288b Secretary resigned
24 Apr 2002 288a New director appointed
24 Apr 2002 287 Registered office changed on 24/04/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
24 Apr 2002 288a New secretary appointed
25 Mar 2002 NEWINC Incorporation