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ESOUND LIMITED

Company number 06086812

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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)
26 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2007 123 Eur nc 2583863/4359863 21/06/07
22 Mar 2007 88(3) Particulars of contract relating to shares
22 Mar 2007 88(2)R Ad 13/03/07--------- eur si 2583863@1=2583863 eur ic 0/2583863
22 Mar 2007 123 Nc inc already adjusted 13/03/07
22 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2007 225 Accounting reference date shortened from 29/02/08 to 30/06/07
06 Feb 2007 NEWINC Incorporation