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ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED

Company number 05414237

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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)
15 May 2008 155(6)a Declaration of assistance for shares acquisition
23 Apr 2008 MAR Re-registration of Memorandum and Articles
23 Apr 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Apr 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Apr 2008 53 Application for reregistration from PLC to private
07 Apr 2008 288a Secretary appointed richard anthony mcbride
02 Apr 2008 288b Appointment terminated director keith tozzi
02 Apr 2008 288b Appointment terminated director mark watts
02 Apr 2008 288b Appointment terminated director chris slack
02 Apr 2008 288b Appointment terminated director lesley james
02 Apr 2008 288b Appointment terminated secretary rowena nixon
06 Mar 2008 88(2) Ad 08/02/08\gbp si 6300000@0.1=630000\gbp ic 10164918/10794918\
06 Mar 2008 88(2) Ad 12/02/08\gbp si 50000@0.1=5000\gbp ic 10159918/10164918\
05 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
05 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
05 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 9
18 Oct 2007 395 Particulars of mortgage/charge
17 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities