ENTERPRISE GROUP LIMITED

Company number 05693511

Date	Type	Description	View / Download
11 Apr 2008	288c	Director's Change of Particulars / peter burt / 02/01/2008 / HouseName/Number was: , now: shell centre; Street was: auldhame, now: york road; Post Town was: north berwick, now: london; Region was: east lothian, now: ; Post Code was: EH39 5PW, now: SE1 7NA; Secure Officer was: false, now: true	(1 page)
18 Dec 2007	288a	New director appointed	(2 pages)
29 Nov 2007	AA	Total exemption full accounts made up to 31 March 2007	(9 pages)
19 Nov 2007	288c	Director's particulars changed	(1 page)
14 Jun 2007	288a	New director appointed	(3 pages)
21 May 2007	288a	New director appointed	(2 pages)
15 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
15 May 2007	122	Conso 17/04/07	(1 page)
15 May 2007	88(2)R	Ad 17/04/07-17/04/07 £ si 242211@.01=2422 £ ic 1/2423	(7 pages)
15 May 2007	288a	New director appointed	(2 pages)
15 May 2007	288a	New director appointed	(2 pages)
28 Apr 2007	395	Particulars of mortgage/charge	(8 pages)
23 Feb 2007	363a	Return made up to 31/01/07; full list of members	(2 pages)
12 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Feb 2007	122	S-div 15/01/07	(1 page)
12 Feb 2007	123	£ nc 1000/10000 15/01/07	(1 page)
12 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 15/01/07
12 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Feb 2006	288b	Secretary resigned	(1 page)
21 Feb 2006	288b	Director resigned	(1 page)
21 Feb 2006	288a	New director appointed	(3 pages)
21 Feb 2006	288a	New secretary appointed	(2 pages)
21 Feb 2006	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)

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