ENTERPRISE GROUP HOLDINGS LIMITED

Company number 05982830

Date	Type	Description	View / Download
11 Oct 2010	AP01	Appointment of Mr Peter John Wilson as a director	(2 pages)
11 Oct 2010	TM01	Termination of appointment of Keven Parker as a director	(1 page)
19 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
14 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(85 pages)
20 Apr 2010	AP01	Appointment of Mr David Llewelyn Arnold as a director	(2 pages)
09 Feb 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 182,661,867.0	(11 pages)
16 Jan 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(56 pages)
27 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(25 pages)
26 Nov 2009	CH01	Director's details changed for Mr Alan Thomas Fletcher on 25 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Mr Simon George Batey on 25 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Mr Michael Robert Hynes on 25 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Ian Michael Nolan on 25 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Neil Robert Ernest Kirkby on 25 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Keven Parker on 25 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Owen Gerard Mclaughlin on 25 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Vice Admiral Peter Arthur Dunt on 25 November 2009	(2 pages)
26 Nov 2009	CH03	Secretary's details changed for Mr Paul Birch on 25 November 2009	(1 page)
14 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(88 pages)
09 Jul 2009	288b	Appointment terminated director peter ahye	(1 page)
03 Jul 2009	288a	Director appointed vice admiral peter arthur dunt	(1 page)
02 Jul 2009	288a	Director appointed mr michael robert hynes	(1 page)
20 Apr 2009	288a	Director appointed mr simon george batey	(2 pages)
18 Mar 2009	288a	Director appointed mr alan thomas fletcher	(2 pages)
20 Jan 2009	288a	Director appointed peter david ahye	(2 pages)