ENGHOUSE INTERACTIVE (UK) LIMITED

Company number 04230977

Date	Type	Description	View / Download
22 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-subdivision 19/03/04
22 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-consolidation 23/03/04
22 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
14 Apr 2004	395	Particulars of mortgage/charge	(7 pages)
14 Apr 2004	395	Particulars of mortgage/charge	(9 pages)
02 Apr 2004	395	Particulars of mortgage/charge	(9 pages)
02 Apr 2004	395	Particulars of mortgage/charge	(6 pages)
24 Mar 2004	288b	Director resigned	(1 page)
08 Mar 2004	288c	Director's particulars changed	(1 page)
08 Mar 2004	288a	New director appointed	(3 pages)
08 Mar 2004	288b	Director resigned	(1 page)
18 Feb 2004	225	Accounting reference date shortened from 31/10/04 to 31/03/04	(1 page)
10 Oct 2003	288b	Director resigned	(1 page)
01 Sep 2003	288b	Secretary resigned	(1 page)
26 Aug 2003	288a	New secretary appointed	(1 page)
26 Jul 2003	88(2)R	Ad 30/06/03--------- £ si 40000@.00001 £ ic 13/13	(2 pages)
26 Jul 2003	88(2)R	Ad 27/06/03--------- £ si 8751@.00001 £ ic 13/13	(2 pages)
26 Jul 2003	88(2)R	Ad 04/06/03--------- £ si 1647@.00001	(2 pages)
22 Jul 2003	363a	Return made up to 08/06/03; full list of members	(16 pages)
15 Jun 2003	AA	Full accounts made up to 31 October 2002	(17 pages)
18 May 2003	88(2)R	Ad 22/04/03--------- £ si 12000@.00001 £ ic 749/749	(2 pages)

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