ENTEC EUROPE LIMITED

Company number 02331160

Date	Type	Description	View / Download
16 Feb 2004	287	Registered office changed on 16/02/04 from: the old bank 30 high street gosforth newcastle upon tyne tyne and wear NE3 1LX	(1 page)
29 Sep 2003	363s	Return made up to 13/09/03; full list of members	(7 pages)
12 Jun 2003	287	Registered office changed on 12/06/03 from: the old bank 30 high street gosforth newcastle upon tyne NE3 1LX	(1 page)
08 Apr 2003	287	Registered office changed on 08/04/03 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX	(1 page)
08 Apr 2003	288a	New secretary appointed;new director appointed	(3 pages)
08 Apr 2003	288a	New director appointed	(3 pages)
08 Apr 2003	288b	Secretary resigned	(1 page)
08 Apr 2003	288b	Director resigned	(1 page)
08 Apr 2003	288b	Director resigned	(1 page)
08 Apr 2003	288b	Director resigned	(1 page)
26 Sep 2002	363s	Return made up to 13/09/02; full list of members	(7 pages)
23 Aug 2002	288b	Secretary resigned	(1 page)
23 Aug 2002	288a	New secretary appointed	(2 pages)
20 Aug 2002	AUD	Auditor's resignation	(2 pages)
15 Jul 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
08 Jan 2002	88(2)R	Ad 19/12/01--------- £ si 20000@.75 £ si 50000@.1	(2 pages)
08 Jan 2002	123	Nc inc already adjusted 19/12/01	(1 page)
08 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 19/12/01 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
08 Jan 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
08 Jan 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
08 Jan 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
08 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 19/12/01 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
08 Jan 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)

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