EMPRISE PLC

Company number 03089450

Date	Type	Description	View / Download
02 May 2007	MAR	Re-registration of Memorandum and Articles	(12 pages)
02 May 2007	53	Application for reregistration from PLC to private	(1 page)
02 May 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
02 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Mar 2007	363a	Return made up to 09/08/06; full list of members; amend	(10 pages)
17 Jan 2007	288a	New director appointed	(1 page)
31 Aug 2006	363a	Return made up to 09/08/06; full list of members	(4 pages)
31 Aug 2006	288c	Director's particulars changed	(1 page)
31 Aug 2006	353	Location of register of members	(1 page)
31 Aug 2006	287	Registered office changed on 31/08/06 from: scriptor court 155 farringdon road lodon EC1R 3AD	(1 page)
31 Aug 2006	190	Location of debenture register	(1 page)
18 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)
03 Jan 2006	288b	Director resigned	(1 page)
03 Jan 2006	288b	Director resigned	(1 page)
24 Aug 2005	363s	Return made up to 09/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
07 Jun 2005	288a	New director appointed	(1 page)
23 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
08 Mar 2005	288a	New director appointed	(1 page)
25 Feb 2005	288b	Director resigned	(1 page)
22 Feb 2005	288a	New director appointed	(1 page)
21 Oct 2004	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
21 Oct 2004	MAR	Re-registration of Memorandum and Articles	(12 pages)
21 Oct 2004	BS	Balance Sheet	(3 pages)
21 Oct 2004	AUDR	Auditor's report	(4 pages)
21 Oct 2004	AUDS	Auditor's statement	(1 page)

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