ESVAGT HOLDINGS LIMITED

Company number 05378041

Date	Type	Description	View / Download
14 Aug 2006	88(2)R	Ad 01/06/06--------- £ si 6800000@1=6800000 £ ic 1000/6801000	(2 pages)
14 Aug 2006	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
23 Jun 2006	123	Nc inc already adjusted 26/05/06	(1 page)
16 Jun 2006	288c	Director's particulars changed	(1 page)
15 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
04 May 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
27 Apr 2006	CERTNM	Company name changed esvagt-maersk uk LIMITED\certificate issued on 27/04/06	(3 pages)
22 Mar 2006	363s	Return made up to 28/02/06; full list of members	(9 pages)
13 Mar 2006	287	Registered office changed on 13/03/06 from: marlow house, lloyds avenue, london EC3N 3AL	(1 page)
28 Jun 2005	288a	New director appointed	(3 pages)
28 Jun 2005	288a	New director appointed	(2 pages)
22 Jun 2005	88(2)R	Ad 06/06/05--------- £ si 499@1=499 £ ic 501/1000	(2 pages)
22 Jun 2005	88(2)R	Ad 06/06/05--------- £ si 500@1=500 £ ic 1/501	(2 pages)
16 Jun 2005	288a	New secretary appointed	(2 pages)
16 Jun 2005	288a	New director appointed	(3 pages)
16 Jun 2005	288a	New director appointed	(2 pages)
16 Jun 2005	288a	New director appointed	(3 pages)
16 Jun 2005	288a	New director appointed	(2 pages)
16 Jun 2005	288b	Secretary resigned	(1 page)
16 Jun 2005	288b	Director resigned	(1 page)
15 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)

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