ENTEC HOLDINGS LIMITED

Company number 05447706

Date	Type	Description	View / Download
22 Jun 2007	363s	Return made up to 10/05/07; change of members; amend	(9 pages)
05 Jun 2007	363a	Return made up to 10/05/07; full list of members	(4 pages)
18 Dec 2006	123	Nc inc already adjusted 22/11/06	(2 pages)
18 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
23 Oct 2006	AA	Group of companies' accounts made up to 27 March 2006	(29 pages)
29 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jun 2006	363s	Return made up to 10/05/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
03 Mar 2006	288a	New director appointed	(2 pages)
02 Nov 2005	288a	New director appointed	(2 pages)
19 Oct 2005	225	Accounting reference date shortened from 31/05/06 to 31/03/06	(1 page)
19 Oct 2005	88(2)R	Ad 05/10/05--------- £ si 566035@1=566035 £ ic 3/566038	(2 pages)
19 Oct 2005	123	Nc inc already adjusted 05/10/05	(1 page)
19 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
15 Oct 2005	395	Particulars of mortgage/charge	(6 pages)
14 Oct 2005	395	Particulars of mortgage/charge	(8 pages)
08 Oct 2005	395	Particulars of mortgage/charge	(7 pages)
17 Aug 2005	288a	New secretary appointed	(2 pages)
11 Aug 2005	88(2)R	Ad 29/07/05--------- £ si 2@1=2 £ ic 1/3	(2 pages)
11 Aug 2005	288a	New director appointed	(2 pages)
11 Aug 2005	288a	New director appointed	(2 pages)

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