EPSILON TELECOMMUNICATIONS HOLDINGS LIMITED

Company number 04678051

Date	Type	Description	View / Download
17 Oct 2006	395	Particulars of mortgage/charge	(6 pages)
18 Aug 2006	288a	New director appointed	(2 pages)
03 Jul 2006	AA	Group of companies' accounts made up to 28 February 2006	(21 pages)
15 Mar 2006	363a	Return made up to 25/02/06; full list of members	(5 pages)
07 Mar 2006	88(2)R	Ad 28/02/05--------- £ si 833334@.1=83333 £ ic 636001/719334	(3 pages)
24 Nov 2005	88(2)R	Ad 30/09/05--------- £ si 750000@.1=75000 £ ic 561001/636001	(2 pages)
24 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ 5A & 5B in arts waived 29/09/05
24 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jul 2005	288a	New director appointed	(2 pages)
09 Jul 2005	288b	Director resigned	(1 page)
09 Jul 2005	288b	Director resigned	(1 page)
17 May 2005	AA	Group of companies' accounts made up to 28 February 2005	(18 pages)
04 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Mar 2005	363s	Return made up to 25/02/05; full list of members	(12 pages)
15 Nov 2004	AA	Group of companies' accounts made up to 28 February 2004	(18 pages)
18 May 2004	225	Accounting reference date extended from 31/12/03 to 29/02/04	(1 page)
09 Mar 2004	363s	Return made up to 25/02/04; full list of members	(10 pages)
01 Feb 2004	288c	Director's particulars changed	(1 page)
07 Nov 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
30 Sep 2003	288a	New director appointed	(2 pages)
30 Sep 2003	288a	New director appointed	(2 pages)
30 Sep 2003	288a	New director appointed	(2 pages)
30 Sep 2003	288a	New director appointed	(2 pages)
26 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)