ESSENTRA FINANCE LIMITED

Company number 05344520

Date	Type	Description	View / Download
29 Sep 2005	123	Nc inc already adjusted 23/09/05	(1 page)
29 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
20 Jun 2005	288b	Director resigned	(1 page)
20 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
18 Jun 2005	287	Registered office changed on 18/06/05 from: avebury house 201-249 avebury boulevard milton keynes MK9 1AU	(1 page)
13 May 2005	288a	New director appointed	(3 pages)
29 Apr 2005	123	Nc inc already adjusted 12/04/05	(1 page)
29 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
28 Apr 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
27 Apr 2005	288a	New secretary appointed;new director appointed	(4 pages)
22 Apr 2005	288a	New director appointed	(3 pages)
22 Apr 2005	288a	New director appointed	(3 pages)
22 Apr 2005	288b	Director resigned	(1 page)
22 Apr 2005	288b	Director resigned	(1 page)
20 Apr 2005	287	Registered office changed on 20/04/05 from: 2 lambs passage london EC1Y 8BB	(1 page)
20 Apr 2005	288b	Director resigned	(1 page)
20 Apr 2005	288b	Director resigned	(1 page)
20 Apr 2005	288b	Secretary resigned	(1 page)
19 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
13 Apr 2005	CERTNM	Company name changed trushelfco (no.3133) LIMITED\certificate issued on 13/04/05	(2 pages)
08 Apr 2005	288b	Director resigned	(1 page)
08 Apr 2005	288a	New director appointed	(3 pages)