ENTEGRA EUROPE LIMITED

Company number 03398579

Date	Type	Description	View / Download
29 Sep 2006	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
26 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
27 Jul 2006	363a	Return made up to 03/07/06; full list of members	(2 pages)
05 Jun 2006	CERTNM	Company name changed P.S.L. (uk) LIMITED\certificate issued on 05/06/06	(2 pages)
21 Feb 2006	AA	Group of companies' accounts made up to 30 April 2005	(23 pages)
11 Jul 2005	363s	Return made up to 03/07/05; full list of members 363(287) ‐ Registered office changed on 11/07/05	(3 pages)
03 Mar 2005	AA	Group of companies' accounts made up to 30 April 2004	(22 pages)
20 Jul 2004	363s	Return made up to 03/07/04; full list of members	(7 pages)
30 Mar 2004	287	Registered office changed on 30/03/04 from: 62 wilson street london EC2A 2BU	(1 page)
04 Mar 2004	AA	Group of companies' accounts made up to 30 April 2003	(22 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
06 Aug 2003	363s	Return made up to 03/07/03; full list of members	(7 pages)
30 Apr 2003	AA	Group of companies' accounts made up to 30 April 2002	(22 pages)
26 Feb 2003	288b	Secretary resigned	(1 page)
26 Feb 2003	288a	New secretary appointed	(2 pages)
24 Dec 2002	123	Nc inc already adjusted 08/08/02	(1 page)
24 Dec 2002	122	S-div 09/12/02	(1 page)
24 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 08/08/02	(2 pages)
24 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
24 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 Jul 2002	363s	Return made up to 03/07/02; full list of members	(7 pages)
06 Feb 2002	AA	Group of companies' accounts made up to 30 April 2001	(21 pages)
03 Sep 2001	363s	Return made up to 03/07/01; full list of members	(6 pages)
01 Mar 2001	AA	Full group accounts made up to 30 April 2000	(20 pages)