ENGHOUSE INTERACTIVE (UK) LIMITED

Company number 04230977

Date	Type	Description	View / Download
25 Apr 2005	288b	Director resigned	(1 page)
20 Apr 2005	288a	New director appointed	(3 pages)
20 Apr 2005	288b	Director resigned	(1 page)
20 Apr 2005	288b	Director resigned	(1 page)
04 Apr 2005	395	Particulars of mortgage/charge	(5 pages)
26 Jan 2005	244	Delivery ext'd 3 mth 31/03/04	(1 page)
27 Oct 2004	363a	Return made up to 08/06/04; full list of members	(27 pages)
19 Oct 2004	88(2)R	Ad 27/07/04--------- £ si 602409@.00001=6 £ ic 407/413	(2 pages)
19 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
19 Oct 2004	288a	New director appointed	(2 pages)
19 Oct 2004	288b	Director resigned	(1 page)
15 Oct 2004	88(3)	Particulars of contract relating to shares	(3 pages)
15 Oct 2004	88(2)R	Ad 19/03/04--------- £ si 3615993@.00001= 36 £ ic 371/407	(13 pages)
16 Aug 2004	AA	Full accounts made up to 31 October 2003	(17 pages)
13 Aug 2004	88(2)R	Ad 19/03/04--------- £ si 25777422@.00001= 257 £ ic 114/371	(2 pages)
22 Jun 2004	88(2)R	Ad 12/05/04--------- £ si 6563@.01=65 £ ic 49/114	(2 pages)
21 Jun 2004	88(2)R	Ad 25/03/04--------- £ si 3624785@.00001= 36 £ ic 13/49	(2 pages)
04 Jun 2004	88(2)R	Ad 15/03/04--------- £ si 5424@.00001 £ ic 13/13	(2 pages)
14 May 2004	288a	New director appointed	(3 pages)
07 May 2004	287	Registered office changed on 07/05/04 from: third floor elsinore house, 77 fulham palace road, london, W6 8JZ	(1 page)
26 Apr 2004	288a	New director appointed	(3 pages)
22 Apr 2004	122	Conso 19/03/04	(2 pages)

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