ENVIROSOIL (REMEDIATION) LIMITED

Company number 05084952

Date	Type	Description	View / Download
06 Aug 2007	363a	Return made up to 25/03/07; full list of members	(3 pages)
08 May 2006	363a	Return made up to 25/03/06; full list of members	(4 pages)
21 Apr 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
30 Sep 2005	288b	Secretary resigned	(1 page)
30 Sep 2005	288a	New secretary appointed	(2 pages)
30 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
12 Jul 2005	288c	Secretary's particulars changed	(1 page)
21 Jun 2005	363a	Return made up to 25/03/05; full list of members	(3 pages)
13 Apr 2005	288c	Director's particulars changed	(1 page)
07 Jan 2005	88(2)R	Ad 07/12/04--------- £ si 10@1=10 £ ic 100/110	(2 pages)
07 Jan 2005	88(2)R	Ad 07/12/04--------- £ si 96@1=96 £ ic 4/100	(2 pages)
22 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Dec 2004	123	Nc inc already adjusted 07/12/04	(1 page)
22 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 May 2004	88(2)R	Ad 25/03/04--------- £ si 3@1=3 £ ic 1/4	(2 pages)
17 May 2004	225	Accounting reference date extended from 31/03/05 to 31/08/05	(1 page)
12 May 2004	288b	Secretary resigned	(1 page)
12 May 2004	288b	Director resigned	(1 page)
12 May 2004	288a	New director appointed	(3 pages)
12 May 2004	288a	New secretary appointed	(2 pages)
25 Mar 2004	NEWINC	Incorporation	(16 pages)