ENERPAC FINANCE LIMITED

Company number 05825819

Date	Type	Description	View / Download
03 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
24 Nov 2010	AP03	Appointment of Mr Nicholas James Gemmell as a secretary	(1 page)
24 Nov 2010	TM01	Termination of appointment of Pieter Kroese as a director	(1 page)
24 Nov 2010	TM02	Termination of appointment of Keith Gallon as a secretary	(1 page)
14 Jul 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(6 pages)
14 Jul 2010	CH01	Director's details changed for Heeln Friedli on 23 May 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for Jan De Koning on 23 May 2010	(2 pages)
25 Jun 2010	AP01	Appointment of Mr Andrew Gordon Silver as a director	(2 pages)
05 Jan 2010	AA	Full accounts made up to 31 August 2009	(12 pages)
15 Jun 2009	363a	Return made up to 23/05/09; full list of members	(4 pages)
30 Apr 2009	AA	Full accounts made up to 31 August 2008	(15 pages)
22 Dec 2008	AA	Full accounts made up to 31 August 2007	(13 pages)
04 Aug 2008	363a	Return made up to 23/05/08; full list of members	(4 pages)
03 Sep 2007	363a	Return made up to 23/05/07; full list of members	(3 pages)
03 Mar 2007	287	Registered office changed on 03/03/07 from: 15 bloomsbury square london WC1A 2LS	(1 page)
21 Sep 2006	88(2)R	Ad 12/06/06--------- £ si 35288456@1=35288456 £ ic 100/35288556	(2 pages)
21 Sep 2006	88(2)R	Ad 12/06/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Sep 2006	123	Nc inc already adjusted 12/06/06	(1 page)
21 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Jul 2006	288a	New director appointed	(2 pages)
12 Jul 2006	288a	New director appointed	(2 pages)
12 Jul 2006	288a	New director appointed	(2 pages)
12 Jul 2006	288a	New director appointed	(2 pages)