ENGHOUSE INTERACTIVE (UK) LIMITED

Company number 04230977

Date	Type	Description	View / Download
09 Feb 2006	88(2)R	Ad 29/12/05--------- £ si 20000000@.00001= 200 £ ic 542/742	(5 pages)
02 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	(26 pages)
24 Nov 2005	122	£ ic 553/542 08/08/05 £ sr 1096860@.00001= 10	(1 page)
14 Nov 2005	88(3)	Particulars of contract relating to shares	(4 pages)
14 Nov 2005	88(2)R	Ad 22/09/04--------- £ si 1096860@.00001	(2 pages)
08 Nov 2005	88(3)	Particulars of contract relating to shares	(4 pages)
08 Nov 2005	88(2)R	Ad 06/09/05--------- £ si 3082382@.00001= 30 £ ic 523/553	(2 pages)
08 Nov 2005	88(2)R	Ad 06/09/05--------- £ si 40000000@.00001= 400 £ ic 123/523	(5 pages)
04 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
06 Oct 2005	288b	Director resigned	(1 page)
06 Oct 2005	288a	New director appointed	(2 pages)
12 Jul 2005	363a	Return made up to 08/06/05; full list of members	(29 pages)
01 Jul 2005	288a	New secretary appointed	(2 pages)
01 Jul 2005	288b	Secretary resigned	(1 page)
17 May 2005	88(2)R	Ad 21/04/05--------- £ si 520000@.00001=5 £ ic 413/418	(2 pages)
17 May 2005	288a	New director appointed	(2 pages)
17 May 2005	288b	Director resigned	(1 page)
05 May 2005	AA	Group of companies' accounts made up to 31 March 2004	(24 pages)
26 Apr 2005	288a	New secretary appointed	(2 pages)
26 Apr 2005	288b	Secretary resigned	(1 page)
25 Apr 2005	287	Registered office changed on 25/04/05 from: third floor horatio house, 77 fulham place road, london, W6 8JZ	(1 page)
25 Apr 2005	288a	New director appointed	(2 pages)

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