ESCROW 150812 LIMITED

Company number 04576985

Date	Type	Description	View / Download
05 Jan 2006	88(2)O	Ad 11/12/03--------- £ si 759849@.01	(5 pages)
05 Jan 2006	88(2)O	Ad 11/12/03--------- £ si 3064623@.01	(2 pages)
05 Jan 2006	88(2)O	Ad 11/12/03--------- £ si 125000@.01	(2 pages)
05 Jan 2006	88(2)O	Ad 11/12/03--------- £ si 5000@.01	(2 pages)
14 Dec 2005	123	Nc inc already adjusted 27/10/05	(1 page)
14 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Dec 2005	363s	Return made up to 30/10/05; no change of members	(8 pages)
13 Jul 2005	288a	New secretary appointed	(2 pages)
13 Jul 2005	363s	Return made up to 30/10/04; full list of members 363(288) ‐ Secretary's particulars changed	(13 pages)
13 Jul 2005	288b	Secretary resigned	(1 page)
17 Dec 2004	288b	Secretary resigned	(1 page)
05 Jul 2004	287	Registered office changed on 05/07/04 from: 3RD floor 2G goodge street london W1T 2QG	(1 page)
14 Jun 2004	288a	New secretary appointed	(2 pages)
14 Jun 2004	288b	Secretary resigned	(1 page)
02 Jun 2004	287	Registered office changed on 02/06/04 from: 8 pepper street, glengal bridge west, millharbour london E14 9RP	(1 page)
30 Mar 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
25 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jan 2004	363s	Return made up to 30/10/03; full list of members	(7 pages)
08 Jan 2004	88(2)R	Ad 11/12/03--------- £ si 3954472@.01=39544 £ ic 15/39559	(7 pages)
08 Jan 2004	88(2)R	Ad 11/12/03--------- £ si 1420@.01=14 £ ic 1/15	(2 pages)
08 Jan 2004	123	Nc inc already adjusted 11/12/03	(2 pages)
08 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name