ENCORE TICKETS LIMITED

Company number 04002600

Date	Type	Description	View / Download
25 Jun 2007	288a	New director appointed	(2 pages)
03 Aug 2006	AA	Accounts for a small company made up to 30 September 2005	(8 pages)
03 Jul 2006	363s	Return made up to 26/05/06; full list of members	(13 pages)
13 Mar 2006	288a	New director appointed	(2 pages)
29 Jun 2005	363s	Return made up to 26/05/05; full list of members	(13 pages)
20 May 2005	395	Particulars of mortgage/charge	(7 pages)
17 May 2005	AA	Accounts for a small company made up to 30 September 2004	(9 pages)
03 Aug 2004	AA	Full accounts made up to 30 September 2003	(14 pages)
30 Jun 2004	363s	Return made up to 26/05/04; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
04 Jun 2004	288a	New director appointed	(2 pages)
03 Dec 2003	288b	Director resigned	(1 page)
21 Jul 2003	AA	Accounts for a small company made up to 30 September 2002	(8 pages)
30 Jun 2003	363s	Return made up to 26/05/03; full list of members	(13 pages)
26 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
26 Jun 2003	288a	New secretary appointed	(2 pages)
24 May 2003	288b	Director resigned	(1 page)
24 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
24 Mar 2003	287	Registered office changed on 24/03/03 from: 2 beacon end courtyard, london road, stanway, colchester, essex CO3 0NU	(1 page)
11 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
11 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Reclassify shares 24/02/03
11 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 Mar 2003	88(2)R	Ad 24/02/03--------- £ si 3330@.1=333 £ ic 1000/1333	(2 pages)
11 Mar 2003	288a	New director appointed	(2 pages)
11 Mar 2003	288a	New director appointed	(2 pages)

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