ENOVA INTERNATIONAL LIMITED

Company number 03136471

Date	Type	Description	View / Download
24 Oct 2001	AA	Accounts made up to 31 December 2000	(2 pages)
26 Jan 2001	363s	Return made up to 11/12/00; full list of members	(6 pages)
02 Nov 2000	AA	Accounts made up to 31 December 1999	(2 pages)
02 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Feb 2000	363s	Return made up to 11/12/99; full list of members	(6 pages)
17 Feb 2000	363(288)	Director's particulars changed 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
17 Feb 2000	363(287)	Registered office changed on 17/02/00 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
03 Feb 2000	AA	Accounts made up to 31 December 1998	(2 pages)
03 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Feb 1999	363s	Return made up to 11/12/98; no change of members	(5 pages)
16 Feb 1999	363(287)	Registered office changed on 16/02/99 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
11 Dec 1998	CERTNM	Company name changed vivanova international LIMITED\certificate issued on 14/12/98	(2 pages)
02 Nov 1998	AA	Accounts made up to 31 December 1997	(2 pages)
05 Feb 1998	363s	Return made up to 11/12/97; no change of members	(4 pages)
17 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Oct 1997	AA	Accounts made up to 31 December 1996	(2 pages)
04 Mar 1997	363b	Return made up to 11/12/96; full list of members	(6 pages)
03 Feb 1997	288a	New director appointed	(2 pages)
03 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
02 Feb 1997	288b	Director resigned	(1 page)
02 Feb 1997	288b	Secretary resigned	(1 page)
28 Feb 1996	288	Director resigned	(1 page)
28 Feb 1996	288	Secretary resigned	(1 page)
28 Feb 1996	287	Registered office changed on 28/02/96 from: 11 beaumont gate shenley hill radlett. Herts. WD7 7AR.	(1 page)
28 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)