EP INVESTMENTS 2004 LIMITED

Company number 05142322

Date	Type	Description	View / Download
16 Sep 2004	288a	New director appointed	(2 pages)
16 Sep 2004	288a	New director appointed	(2 pages)
16 Sep 2004	288a	New director appointed	(2 pages)
16 Sep 2004	288a	New director appointed	(2 pages)
16 Sep 2004	288a	New director appointed	(2 pages)
16 Sep 2004	287	Registered office changed on 16/09/04 from: 21 holborn viaduct london EC1A 2DY	(1 page)
16 Sep 2004	225	Accounting reference date extended from 30/06/05 to 30/09/05	(1 page)
16 Sep 2004	288b	Secretary resigned	(1 page)
16 Sep 2004	288b	Director resigned	(1 page)
16 Sep 2004	288b	Director resigned	(1 page)
07 Sep 2004	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
07 Sep 2004	MAR	Re-registration of Memorandum and Articles	(18 pages)
07 Sep 2004	AUDS	Auditor's statement	(1 page)
07 Sep 2004	AUDR	Auditor's report	(1 page)
07 Sep 2004	BS	Balance Sheet	(5 pages)
07 Sep 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
07 Sep 2004	43(3)	Application for reregistration from private to PLC	(1 page)
07 Sep 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(7 pages)
07 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 06/09/04
07 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Jun 2004	NEWINC	Incorporation	(22 pages)