ENTERPRISE VENTURES GROUP LIMITED

Company number 04161494

Date	Type	Description	View / Download
21 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(20 pages)
16 Mar 2004	363s	Return made up to 13/02/04; full list of members	(8 pages)
21 Jul 2003	288b	Secretary resigned	(1 page)
21 Jul 2003	288a	New secretary appointed	(2 pages)
07 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
14 May 2003	288a	New director appointed	(2 pages)
27 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
26 Mar 2003	363s	Return made up to 13/02/03; full list of members	(7 pages)
20 Mar 2003	288a	New director appointed	(2 pages)
13 Mar 2003	288a	New director appointed	(2 pages)
11 Mar 2003	288a	New secretary appointed	(2 pages)
05 Mar 2003	88(2)R	Ad 19/02/03--------- £ si 2500@1=2500 £ ic 74000/76500	(2 pages)
01 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
01 Nov 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
01 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
01 Nov 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
01 Nov 2002	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
01 Nov 2002	88(2)R	Ad 23/10/02--------- £ si 44000@1=44000 £ ic 30000/74000	(2 pages)
01 Nov 2002	287	Registered office changed on 01/11/02 from: lancaster house centurion way leyland lancashire PR26 6TX	(1 page)
01 Nov 2002	288a	New director appointed	(4 pages)
01 Nov 2002	288b	Secretary resigned	(1 page)
01 Nov 2002	288b	Director resigned	(1 page)
17 Jun 2002	CERTNM	Company name changed dialmode (217) LIMITED\certificate issued on 17/06/02	(2 pages)