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EESCAPE HOLDINGS LIMITED

Company number 04787006

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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)
09 Feb 2007 288a New director appointed
09 Feb 2007 288a New secretary appointed;new director appointed
09 Feb 2007 288b Director resigned
09 Feb 2007 288b Director resigned
09 Feb 2007 288b Director resigned
09 Feb 2007 288b Director resigned
09 Feb 2007 288b Secretary resigned
30 Jan 2007 88(2)R Ad 04/12/06--------- £ si 45@.1=4 £ ic 90/94
30 Jan 2007 88(2)R Ad 04/12/06--------- £ si 9@.1 £ ic 90/90
30 Jan 2007 88(2)R Ad 07/02/05--------- £ si 100@.1
08 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Apt dir 29/06/06
08 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2006 288a New director appointed
08 Nov 2006 288a New director appointed
19 Sep 2006 AA Group of companies' accounts made up to 31 March 2005
15 Jun 2006 363a Return made up to 04/06/06; full list of members
26 May 2006 288c Director's particulars changed
24 May 2006 288a New director appointed
24 May 2006 288a New director appointed
24 May 2006 288b Director resigned
24 May 2006 288b Director resigned
28 Apr 2006 363a Return made up to 04/06/05; full list of members; amend
28 Apr 2006 88(2)R Ad 07/02/05--------- £ si 300@.1