EMPRISE PLC

Company number 03089450

Date	Type	Description	View / Download
11 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
11 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Approval of dividends 30/10/03	(2 pages)
11 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Approval of dividends 30/10/03	(2 pages)
11 Nov 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
15 Oct 2003	288a	New director appointed	(1 page)
01 Oct 2003	363s	Return made up to 09/08/03; full list of members	(10 pages)
08 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(28 pages)
06 Sep 2002	363s	Return made up to 09/08/02; full list of members	(9 pages)
05 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
16 Aug 2001	363s	Return made up to 09/08/01; full list of members	(8 pages)
26 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
30 May 2001	288c	Director's particulars changed	(1 page)
20 Apr 2001	AA	Full group accounts made up to 31 December 2000	(23 pages)
09 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(22 pages)
01 Feb 2001	123	Nc inc already adjusted 20/12/00	(1 page)
01 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
01 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
01 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
01 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
10 Dec 2000	123	Nc inc already adjusted 27/11/00	(1 page)
10 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
10 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
10 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 Dec 2000	MISC	Class consent	(1 page)
15 Aug 2000	363s	Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)

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