ENGHOUSE INTERACTIVE (UK) LIMITED

Company number 04230977

Date	Type	Description	View / Download
07 Mar 2003	88(2)R	Ad 27/02/03--------- £ si 328000@.001=328 £ ic 421/749	(4 pages)
06 Feb 2003	288c	Director's particulars changed	(1 page)
29 Jan 2003	88(2)R	Ad 10/01/03--------- £ si 88000@.001=88 £ ic 333/421	(2 pages)
26 Nov 2002	288a	New director appointed	(2 pages)
15 Aug 2002	MISC	200000 shares @ £0.000000001	(2 pages)
15 Aug 2002	88(2)R	Ad 27/06/02--------- £ si 123000@.00001=1 £ ic 332/333	(3 pages)
30 Jul 2002	88(2)R	Ad 13/03/02--------- £ si 322000@.01 £ si 2378000@.0001	(2 pages)
17 Jul 2002	288a	New director appointed	(3 pages)
17 Jul 2002	288a	New director appointed	(3 pages)
15 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub divison 13/03/02 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
15 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
15 Jul 2002	122	Div 05/06/02	(1 page)
10 Jul 2002	363a	Return made up to 08/06/02; full list of members	(12 pages)
13 Jun 2002	88(2)R	Ad 05/04/02--------- £ si 423000@.00001=4 £ ic 1/5	(5 pages)
27 Mar 2002	288a	New director appointed	(2 pages)
27 Mar 2002	288a	New director appointed	(2 pages)
27 Mar 2002	288b	Director resigned	(1 page)
04 Sep 2001	287	Registered office changed on 04/09/01 from: 3RD floor elsinore house, 77-85 fulham palace road, london W6 8JA	(1 page)
25 Jul 2001	225	Accounting reference date extended from 30/06/02 to 31/10/02	(1 page)
13 Jul 2001	288a	New director appointed	(3 pages)
13 Jul 2001	288a	New director appointed	(3 pages)
13 Jul 2001	288a	New secretary appointed	(2 pages)
16 Jun 2001	288b	Director resigned	(1 page)
16 Jun 2001	288b	Secretary resigned	(1 page)
08 Jun 2001	NEWINC	Incorporation	(15 pages)

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