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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)
24 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
04 May 2005	363s	Return made up to 25/03/05; bulk list available separately	View PDF Return made up to 25/03/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
09 Mar 2005	88(2)R	Ad 18/02/05--------- £ si 458714@.05=22935 £ ic 996603/1019538	View PDF Ad 18/02/05--------- £ si 458714@.05=22935 £ ic 996603/1019538 - link opens in a new window - 2 pages (2 pages)
31 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Nov 2004	88(2)R	Ad 03/11/04--------- £ si 3846153@.05=192307 £ ic 804296/996603	View PDF Ad 03/11/04--------- £ si 3846153@.05=192307 £ ic 804296/996603 - link opens in a new window - 2 pages (2 pages)
11 Nov 2004	122	Conso 27/10/04	View PDF Conso 27/10/04 - link opens in a new window - 1 page (1 page)
11 Nov 2004	123	Nc inc already adjusted 27/10/04	View PDF Nc inc already adjusted 27/10/04 - link opens in a new window - 1 page (1 page)
11 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 27/10/04
11 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 82 pages (82 pages)
04 Nov 2004	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 98 pages (98 pages)
21 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:financial stat/audit 23/06/00
21 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Sep 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 16 pages (16 pages)
15 Sep 2004	88(2)R	Ad 06/08/04--------- £ si 465493@.02=9309 £ ic 794987/804296	View PDF Ad 06/08/04--------- £ si 465493@.02=9309 £ ic 794987/804296 - link opens in a new window - 2 pages (2 pages)
13 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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EMPRESARIA GROUP PLC

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