ENTERPRISE GROUP HOLDINGS LIMITED

Company number 05982830

Date	Type	Description	View / Download
06 Mar 2012	AP01	Appointment of Mr David Gawler as a director	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Owen Mclaughlin as a director	(1 page)
13 Feb 2012	AP01	Appointment of Mr Stuart Paul Chaston as a director	(2 pages)
13 Feb 2012	AP01	Appointment of Mr Daniel Holland as a director	(2 pages)
02 Dec 2011	AP01	Appointment of Mr Ian Ellis Fraser as a director	(2 pages)
24 Nov 2011	AP01	Appointment of Mr Kenneth Robert Beaty as a director	(2 pages)
24 Nov 2011	TM01	Termination of appointment of Christopher Williams as a director	(1 page)
16 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(16 pages)
28 Oct 2011	AD01	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 28 October 2011	(1 page)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(80 pages)
15 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 352,362,408.0	(10 pages)
10 Aug 2011	CC04	Statement of company's objects	(2 pages)
10 Aug 2011	SH08	Change of share class name or designation	(2 pages)
10 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(58 pages)
07 Jun 2011	AP01	Appointment of Mr James Meechan as a director	(2 pages)
18 Apr 2011	TM01	Termination of appointment of Michael Hynes as a director	(1 page)
24 Mar 2011	TM01	Termination of appointment of Neil Kirkby as a director	(1 page)
17 Feb 2011	AP01	Appointment of Mr Alan Edward Peterson as a director	(2 pages)
17 Feb 2011	TM01	Termination of appointment of Alan Fletcher as a director	(1 page)
17 Feb 2011	TM01	Termination of appointment of Peter Dunt as a director	(1 page)
17 Feb 2011	TM01	Termination of appointment of Simon Batey as a director	(1 page)
17 Jan 2011	AP01	Appointment of Mr Christopher John Williams as a director	(2 pages)
17 Jan 2011	TM01	Termination of appointment of Ian Nolan as a director	(1 page)
13 Dec 2010	AD01	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010	(1 page)
26 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(35 pages)