ESSON PROPERTIES LIMITED

Company number SC041172

Date	Type	Description	View / Download
06 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Directors authorise 07/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
06 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Approve or authorise 07/02/02	(1 page)
06 Mar 2002	123	£ nc 200/400 07/02/02	(1 page)
31 Dec 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
23 Dec 2001	363s	Return made up to 01/01/02; full list of members	(8 pages)
30 Mar 2001	410(Scot)	Partic of mort/charge *	(5 pages)
18 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
08 Jan 2001	363s	Return made up to 01/01/01; full list of members 363(287) ‐ Registered office changed on 08/01/01 363(288) ‐ Director's particulars changed	(8 pages)
06 Apr 2000	363s	Return made up to 01/01/00; full list of members	(8 pages)
30 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
10 Mar 1999	363s	Return made up to 01/01/99; no change of members	(7 pages)
29 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
11 Feb 1998	363s	Return made up to 01/01/98; full list of members	(5 pages)
31 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
16 Jan 1998	419a(Scot)	Dec mort/charge *	(4 pages)
12 Aug 1997	88(2)R	Ad 30/06/97--------- £ si 100@1=100 £ ic 100/200	(2 pages)
08 Aug 1997	123	Nc inc already adjusted 30/06/97	(1 page)
08 Aug 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
08 Aug 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
08 Aug 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(3 pages)
08 Aug 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)

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