ENTEGRA EUROPE UK LIMITED

Company number 02786947

Date	Type	Description	View / Download
01 Mar 2000	AA	Full accounts made up to 30 April 1999	(14 pages)
14 Feb 2000	363s	Return made up to 05/02/00; full list of members	(7 pages)
20 Oct 1999	AUD	Auditor's resignation	(1 page)
30 Sep 1999	288a	New director appointed	(2 pages)
21 Apr 1999	363s	Return made up to 05/02/99; full list of members	(6 pages)
12 Jan 1999	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
31 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
25 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
17 Jun 1998	288a	New director appointed	(2 pages)
11 Jun 1998	288a	New secretary appointed	(2 pages)
09 Jun 1998	287	Registered office changed on 09/06/98 from: c/o pannell kerr forster new garden house 78 hatton garden london. EC1N 8JA	(1 page)
20 May 1998	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
19 May 1998	395	Particulars of mortgage/charge	(3 pages)
15 May 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
15 May 1998	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
15 May 1998	88(2)R	Ad 07/05/98--------- £ si 7000@1=7000 £ ic 10000/17000	(2 pages)
15 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
15 May 1998	123	£ nc 10000/17000 07/05/98	(1 page)
14 May 1998	288b	Director resigned	(1 page)
14 May 1998	288b	Director resigned	(1 page)
14 May 1998	288b	Director resigned	(1 page)
14 May 1998	288b	Secretary resigned	(1 page)
05 Mar 1998	363s	Return made up to 05/02/98; no change of members	(6 pages)