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ENIC GROUP

Company number 00164062

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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)
13 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Apr 1998 PROSP Listing of particulars
15 Apr 1998 395 Particulars of mortgage/charge
08 Apr 1998 353a Location of register of members (non legible)
18 Feb 1998 395 Particulars of mortgage/charge
18 Feb 1998 288a New director appointed
17 Oct 1997 88(2)R Ad 23/09/97--------- £ si 20570000@.025=514250 £ ic 1657390/2171640
14 Oct 1997 395 Particulars of mortgage/charge
14 Oct 1997 395 Particulars of mortgage/charge
06 Oct 1997 MEM/ARTS Memorandum and Articles of Association
03 Oct 1997 AA Full group accounts made up to 31 March 1997
03 Oct 1997 PROSP Listing of particulars
26 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Sep 1997 CERTNM Company name changed english national investment comp any P.L.C.\certificate issued on 22/09/97
11 Sep 1997 395 Particulars of mortgage/charge
04 Sep 1997 288a New director appointed
01 Aug 1997 363a Return made up to 02/07/97; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/07/97; bulk list available separately
11 Jul 1997 88(2)R Ad 07/07/97--------- £ si 497000@.025=12425 £ ic 1644965/1657390
25 Apr 1997 PROSP Listing of particulars
11 Feb 1997 88(2) Ad 24/01/97--------- £ si 235000@2.5=587500 £ ic 1057465/1644965
12 Sep 1996 122 Nc dec already adjusted 03/07/90 09/11/95
09 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Aug 1996 363s Return made up to 02/07/96; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
05 Aug 1996 122 S-div conve 08/11/95