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EMPRESARIA GROUP PLC

Company number 03743194

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2004 288b Secretary resigned
23 Jul 2004 288a New secretary appointed
15 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Accts adopted 08/07/04
15 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of director & sec 08/07/04
15 Jul 2004 288a New director appointed
15 Jul 2004 88(2)R Ad 08/07/04--------- £ si 1800000@.02=36000 £ ic 758987/794987
28 May 2004 AA Group of companies' accounts made up to 31 December 2003
30 Mar 2004 363s Return made up to 25/03/04; full list of members
22 Mar 2004 88(2)R Ad 06/02/04--------- £ si 411520@.02=8230 £ ic 750756/758986
21 Oct 2003 288b Director resigned
26 Aug 2003 SA Statement of affairs
26 Aug 2003 88(2)R Ad 19/06/03--------- £ si 824749@.02=16494 £ ic 734262/750756
19 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
16 May 2003 363s Return made up to 25/03/03; change of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2003 288c Director's particulars changed
25 Feb 2003 287 Registered office changed on 25/02/03 from: 4 peveril court 6-8 london road crawley west sussex RH10 8JY
20 Dec 2002 SA Statement of affairs
20 Dec 2002 SA Statement of affairs
20 Dec 2002 88(2)R Ad 20/06/02--------- £ si 3108220@.02=62164 £ ic 672098/734262
03 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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03 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2002 AA Group of companies' accounts made up to 31 December 2001
09 Apr 2002 288b Secretary resigned