ENTUITY LIMITED

Company number 03204761

Date	Type	Description	View / Download
08 Apr 2002	123	Nc inc already adjusted 28/02/02	(1 page)
08 Apr 2002	88(3)	Particulars of contract relating to shares	(3 pages)
08 Apr 2002	88(3)	Particulars of contract relating to shares	(3 pages)
08 Apr 2002	88(2)R	Ad 28/02/02--------- £ si 57367149@.00005= 2868 £ si 12769433@.001=12769 £ ic 37949/53586	(3 pages)
08 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
08 Apr 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
08 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(42 pages)
13 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Aug 2001	395	Particulars of mortgage/charge	(11 pages)
02 Aug 2001	363s	Return made up to 29/05/01; full list of members	(12 pages)
24 Apr 2001	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
09 Jan 2001	363a	Return made up to 29/05/00; full list of members	(12 pages)
12 Dec 2000	288b	Director resigned	(1 page)
12 Dec 2000	288a	New director appointed	(2 pages)
12 Dec 2000	288a	New director appointed	(2 pages)
05 Dec 2000	288c	Director's particulars changed	(1 page)
24 Nov 2000	288c	Director's particulars changed	(1 page)
19 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(16 pages)
16 May 2000	CERTNM	Company name changed prosum LTD\certificate issued on 16/05/00	(17 pages)
11 May 2000	287	Registered office changed on 11/05/00 from: castlebar lodge 11 castlebar hill ealing london W5 1TA	(1 page)
04 May 2000	169	£ ic 38571/37951 06/04/00 £ sr 620834@.001=620	(2 pages)
21 Apr 2000	123	Nc inc already adjusted 16/03/00	(1 page)
21 Apr 2000	88(2)R	Ad 16/03/00--------- £ si 12674543@.001=12674 £ ic 25897/38571	(3 pages)
21 Apr 2000	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
21 Apr 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

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