ENGIS (UK) LIMITED

Company number 02739754

Date	Type	Description	View / Download
20 Jul 2005	123	£ nc 900000/1800000 31/05/05	(1 page)
25 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
02 Sep 2004	363s	Return made up to 14/08/04; full list of members	(9 pages)
16 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
17 Sep 2003	363s	Return made up to 14/08/03; no change of members	(9 pages)
26 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
14 Oct 2002	287	Registered office changed on 14/10/02 from: 5 ambley green gillingham business park gillingham kent ME8 0NJ	(1 page)
08 Sep 2002	363s	Return made up to 14/08/02; full list of members	(9 pages)
06 Sep 2002	169	£ ic 900000/890000 01/08/02 £ sr 10000@1=10000	(1 page)
15 May 2002	288a	New director appointed	(3 pages)
15 May 2002	288a	New director appointed	(2 pages)
15 May 2002	288a	New secretary appointed	(3 pages)
15 May 2002	288b	Director resigned	(2 pages)
15 May 2002	288b	Secretary resigned;director resigned	(1 page)
03 Apr 2002	363s	Return made up to 14/08/01; full list of members	(8 pages)
29 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
29 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
29 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
21 Jan 2002	88(2)R	Ad 26/03/01--------- £ si 800000@1=800000 £ ic 100000/900000	(2 pages)
21 Jan 2002	123	£ nc 100000/900000 24/09/01	(1 page)
17 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
27 Sep 2001	288b	Director resigned	(1 page)
27 Sep 2001	288a	New director appointed	(2 pages)
12 Sep 2000	363s	Return made up to 14/08/00; full list of members	(8 pages)
28 Jul 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)