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ENTENTE GROUP LIMITED

Company number 04755903

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
22 Apr 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
22 Apr 2005	169	£ ic 1082703/1007703 30/03/05 £ sr 75000@1=75000	View PDF £ ic 1082703/1007703 30/03/05 £ sr 75000@1=75000 - link opens in a new window - 1 page (1 page)
11 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Sec 163 agreement 30/06/04	View PDF Resolutions RES13 ‐ Sec 163 agreement 30/06/04 - link opens in a new window - 6 pages (6 pages)
23 Aug 2004	169	£ ic 1382703/1082703 30/06/04 £ sr 300000@1=300000	View PDF £ ic 1382703/1082703 30/06/04 £ sr 300000@1=300000 - link opens in a new window - 2 pages (2 pages)
09 Jun 2004	363s	Return made up to 07/05/04; full list of members	View PDF Return made up to 07/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
19 Apr 2004	88(2)R	Ad 17/02/04--------- £ si 191555@1=191555 £ ic 1191148/1382703	View PDF Ad 17/02/04--------- £ si 191555@1=191555 £ ic 1191148/1382703 - link opens in a new window - 2 pages (2 pages)
24 Feb 2004	225	Accounting reference date extended from 31/05/04 to 30/06/04	View PDF Accounting reference date extended from 31/05/04 to 30/06/04 - link opens in a new window - 1 page (1 page)
20 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Nov 2003	CERTNM	Company name changed gw 475 LIMITED\certificate issued on 13/11/03	View PDF Company name changed gw 475 LIMITED\certificate issued on 13/11/03 - link opens in a new window - 2 pages (2 pages)
16 Aug 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 24 pages (24 pages)
16 Aug 2003	88(2)R	Ad 30/06/03--------- £ si 988442@1=988442 £ ic 202706/1191148	View PDF Ad 30/06/03--------- £ si 988442@1=988442 £ ic 202706/1191148 - link opens in a new window - 2 pages (2 pages)
07 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jul 2003	287	Registered office changed on 16/07/03 from: windsor house 3 temple row birmingham west midlands B2 5JR	View PDF Registered office changed on 16/07/03 from: windsor house 3 temple row birmingham west midlands B2 5JR - link opens in a new window - 1 page (1 page)
14 Jul 2003	88(2)R	Ad 30/06/03--------- £ si 202703@1=202703 £ ic 3/202706	View PDF Ad 30/06/03--------- £ si 202703@1=202703 £ ic 3/202706 - link opens in a new window - 2 pages (2 pages)
14 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 sale/pur agree 30/06/03	View PDF Resolutions RES13 ‐ Sect 320 sale/pur agree 30/06/03 - link opens in a new window - 1 page (1 page)
13 Jul 2003	88(2)R	Ad 13/06/03--------- £ si 2@1=2 £ ic 1/3	View PDF Ad 13/06/03--------- £ si 2@1=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)

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