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E-SYNERGY EARLY GROWTH FUND LIMITED

Company number 04597036

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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)
23 Jan 2004 363s Return made up to 21/11/03; full list of members
09 Jun 2003 88(2)R Ad 31/03/03--------- £ si 9@1=9 £ ic 1/10
09 Jun 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
24 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2003 288a New director appointed
30 Jan 2003 288b Director resigned
30 Jan 2003 288b Secretary resigned
28 Jan 2003 288a New secretary appointed;new director appointed
28 Jan 2003 287 Registered office changed on 28/01/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
28 Jan 2003 288a New director appointed
21 Nov 2002 NEWINC Incorporation