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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)
22 Nov 2006 288a New director appointed
02 Nov 2006 88(2)R Ad 23/08/06--------- £ si 424950@.1=42495 £ ic 8965909/9008404
02 Nov 2006 88(2)R Ad 16/08/06--------- £ si 1818182@.1=181818 £ ic 8784091/8965909
19 Sep 2006 88(2)R Ad 14/08/06-16/08/06 £ si 29090910@.1=2909091 £ ic 5875000/8784091
01 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
06 Jul 2006 288a New director appointed
28 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 May 2006 88(2)R Ad 24/04/06-24/04/06 £ si 3750000@.1=375000 £ ic 5500000/5875000
13 May 2006 395 Particulars of mortgage/charge
13 May 2006 395 Particulars of mortgage/charge
10 May 2006 395 Particulars of mortgage/charge
09 May 2006 363a Return made up to 05/04/06; bulk list available separately
14 Feb 2006 395 Particulars of mortgage/charge
14 Feb 2006 395 Particulars of mortgage/charge
25 Jan 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
16 Jan 2006 88(2)R Ad 21/12/05--------- £ si 500000@.1=50000 £ ic 5450000/5500000
16 Jan 2006 88(2)R Ad 12/10/05-28/11/05 £ si 51500000@.1=5150000 £ ic 300000/5450000
15 Nov 2005 288a New secretary appointed
24 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition agreement 05/10/05
24 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities