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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)
12 Jul 2007 88(2)R Ad 27/06/07--------- £ si 4444444@.1=444444 £ ic 9715474/10159918
12 Jul 2007 88(2)R Ad 27/06/07--------- £ si 8888889@.1=888888 £ ic 8826586/9715474
05 Jul 2007 123 Nc inc already adjusted 26/06/07
05 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
24 Jun 2007 395 Particulars of mortgage/charge
30 May 2007 287 Registered office changed on 30/05/07 from: 20 black friars lane london EC4V 6HD
29 May 2007 288c Director's particulars changed
29 May 2007 288c Director's particulars changed
29 May 2007 288c Director's particulars changed
29 May 2007 288c Director's particulars changed
29 May 2007 288c Director's particulars changed
29 May 2007 288c Director's particulars changed
22 May 2007 363s Return made up to 05/04/07; bulk list available separately
24 Apr 2007 288c Director's particulars changed
02 Apr 2007 288c Director's particulars changed
29 Mar 2007 288a New secretary appointed
29 Mar 2007 288b Secretary resigned
29 Mar 2007 288b Secretary resigned
29 Mar 2007 288c Director's particulars changed
29 Mar 2007 288c Director's particulars changed
29 Mar 2007 288c Director's particulars changed
29 Mar 2007 288c Director's particulars changed