EWEN CIRENCESTER PLC

Company number 05385090

Date	Type	Description	View / Download
31 Jul 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
30 Jun 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
04 Apr 2006	363s	Return made up to 08/03/06; full list of members	(13 pages)
13 Apr 2005	88(2)R	Ad 31/03/05--------- £ si 25000000@.0025= 62500 £ ic 100001/162501	(3 pages)
07 Apr 2005	PROSP	Prospectus	(21 pages)
31 Mar 2005	287	Registered office changed on 31/03/05 from: third floor 55 gower street london WC1E 6HQ	(1 page)
31 Mar 2005	288a	New secretary appointed	(2 pages)
31 Mar 2005	288b	Secretary resigned	(1 page)
30 Mar 2005	88(2)R	Ad 10/03/05--------- £ si 3@.001 £ ic 100001/100001	(2 pages)
30 Mar 2005	88(2)R	Ad 10/03/05--------- £ si 19999998@.0025= 49999 £ ic 50002/100001	(2 pages)
24 Mar 2005	288a	New director appointed	(2 pages)
24 Mar 2005	288a	New director appointed	(2 pages)
24 Mar 2005	288a	New director appointed	(2 pages)
24 Mar 2005	288b	Director resigned	(1 page)
24 Mar 2005	288b	Director resigned	(1 page)
22 Mar 2005	88(2)R	Ad 10/03/05--------- £ si 20000000@.0025= 50000 £ ic 2/50002	(2 pages)
15 Mar 2005	122	Conso 10/03/05	(1 page)
15 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/03/05
15 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Mar 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
10 Mar 2005	117	Application to commence business	(2 pages)
08 Mar 2005	NEWINC	Incorporation	(55 pages)