ENTERPRISEASIA LIMITED

Company number 03907093

Date	Type	Description	View / Download
09 Dec 2004	OC138	Reduction of iss capital and minute (oc) £ ic 2395985/ 11979	(4 pages)
30 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Consolidate shares 12/11/04
30 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Nov 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
30 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Dir broad strategy 25/08/04	(1 page)
10 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Re elect dir/aud 25/08/04
10 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(30 pages)
28 Jun 2004	287	Registered office changed on 28/06/04 from: parkland business centre albion mills, greengates bradford west yorkshire BD10 9TQ	(1 page)
28 Jan 2004	363s	Return made up to 11/01/04; bulk list available separately	(9 pages)
09 Dec 2003	288b	Director resigned	(1 page)
19 Aug 2003	288b	Director resigned	(1 page)
19 Aug 2003	288a	New director appointed	(2 pages)
25 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
14 Jul 2003	288a	New secretary appointed	(2 pages)
12 Jun 2003	288b	Secretary resigned	(1 page)
17 Mar 2003	353a	Location of register of members (non legible)	(1 page)
31 Jan 2003	363s	Return made up to 11/01/03; bulk list available separately	(9 pages)
31 Jan 2003	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
21 Oct 2002	288a	New director appointed	(2 pages)
26 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(37 pages)
01 Jul 2002	CERTNM	Company name changed enterpriseasia.com PLC\certificate issued on 01/07/02	(4 pages)