ENIC GROUP

Company number 00164062

Date	Type	Description	View / Download
15 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
14 Dec 1998	353a	Location of register of members (non legible)	(1 page)
09 Nov 1998	AA	Full group accounts made up to 30 June 1998	(39 pages)
21 Sep 1998	288c	Director's particulars changed	(1 page)
22 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Aug 1998	363s	Return made up to 02/07/98; bulk list available separately	(8 pages)
03 Aug 1998	225	Accounting reference date extended from 31/03/98 to 30/06/98	(1 page)
06 Jul 1998	287	Registered office changed on 06/07/98 from: 3 finsbury avenue london EC2M 2PA	(1 page)
12 Jun 1998	288a	New director appointed	(2 pages)
01 Jun 1998	123	Nc inc already adjusted 07/05/98	(1 page)
01 Jun 1998	122	Nc dec already adjusted 09/11/96	(1 page)
29 May 1998	288a	New director appointed 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
27 May 1998	266(3)	Notice to cease trading as an investment company	(1 page)
21 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 May 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 May 1998	88(2)R	Ad 07/05/98--------- £ si 22515146@.025=562878 £ ic 2171640/2734518	(4 pages)
18 May 1998	225	Accounting reference date extended from 31/03/99 to 30/06/99	(1 page)
15 May 1998	288b	Director resigned	(1 page)
14 May 1998	288b	Secretary resigned	(2 pages)
14 May 1998	288a	New secretary appointed	(2 pages)
13 May 1998	395	Particulars of mortgage/charge	(3 pages)
13 May 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
13 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(54 pages)
13 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(5 pages)

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