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EPIC INVESTMENT PARTNERS (UK) LIMITED

Company number 04467441

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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)
29 Oct 2003 288a New director appointed
10 Jul 2003 363a Return made up to 21/06/03; full list of members
23 Mar 2003 AA Full accounts made up to 31 December 2002
21 Feb 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
24 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2002 88(2)R Ad 11/12/02--------- £ si 120000@1=120000 £ ic 30000/150000
18 Dec 2002 88(2)R Ad 06/12/02-12/12/02 £ si 29999@1=29999 £ ic 1/30000
11 Dec 2002 123 Nc inc already adjusted 20/11/02
11 Dec 2002 123 Nc inc already adjusted 20/11/02
11 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2002 288a New director appointed
27 Aug 2002 288a New director appointed
27 Aug 2002 288a New director appointed
27 Aug 2002 288a New director appointed
28 Jun 2002 288a New secretary appointed
28 Jun 2002 288a New director appointed
24 Jun 2002 288b Secretary resigned
24 Jun 2002 288b Director resigned
21 Jun 2002 NEWINC Incorporation