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EP INVESTMENTS 2004 LIMITED

Company number 05142322

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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)
05 Jan 2006 AA Group of companies' accounts made up to 1 October 2005
22 Jul 2005 363s Return made up to 01/06/05; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
18 May 2005 288a New director appointed
09 Mar 2005 88(2)R Ad 17/02/05--------- £ si 93704@.05=4685 £ si 15273730@.01=152737 £ ic 26758371/26915793
09 Feb 2005 88(2)R Ad 11/11/04-08/12/04 £ si 232983@.05=11649 £ si 37976027@.01=379760 £ ic 26366962/26758371
24 Jan 2005 88(2)R Ad 25/11/04-09/12/04 £ si 8369@.05=418 £ si 1364147@.01=13641 £ ic 26352903/26366962
08 Dec 2004 88(2)R Ad 28/10/04-25/11/04 £ si 2384555@.05=119227 £ si 388682465@.01=3886824 £ ic 22346851/26352903
22 Nov 2004 SA Statement of affairs
22 Nov 2004 88(2)R Ad 15/10/04--------- £ si 55252691@.05=2762634 £ si 900622433@.01=9006224 £ ic 10577993/22346851
19 Nov 2004 88(2)R Ad 15/10/04-04/11/04 £ si 6240804@.05=312040 £ si 1021555321@.01= 10215553 £ ic 50400/10577993
03 Nov 2004 123 Nc inc already adjusted 15/10/04
03 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2004 395 Particulars of mortgage/charge
23 Sep 2004 395 Particulars of mortgage/charge
16 Sep 2004 123 Nc inc already adjusted 06/09/04
16 Sep 2004 122 S-div 06/09/04
16 Sep 2004 88(2)R Ad 06/09/04--------- £ si 29980@.05=1499 £ si 4890000@.01=48900 £ ic 1/50400
16 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 06/09/04
16 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2004 288a New secretary appointed;new director appointed