EMPRISE GROUP HOLDINGS LIMITED

Company number 06207106

Date	Type	Description	View / Download
26 Nov 2009	AP01	Appointment of Craig Matthew Mcgilvray as a director	(3 pages)
03 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
02 Nov 2009	AD02	Register inspection address has been changed	(1 page)
08 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(29 pages)
21 Apr 2009	363a	Return made up to 10/04/09; full list of members	(7 pages)
13 Oct 2008	288a	Director appointed stephen mark aston	(2 pages)
13 Oct 2008	288b	Appointment terminated director jon addis	(1 page)
26 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(32 pages)
08 May 2008	363a	Return made up to 10/04/08; full list of members	(7 pages)
08 May 2008	353	Location of register of members	(1 page)
17 Jan 2008	288a	New director appointed	(2 pages)
15 Nov 2007	395	Particulars of mortgage/charge	(7 pages)
17 Sep 2007	287	Registered office changed on 17/09/07 from: scriptor court 155 farringdon road london EC1R 3AD	(1 page)
05 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
16 Aug 2007	CERTNM	Company name changed pimco 2628 LIMITED\certificate issued on 16/08/07	(2 pages)
18 Jun 2007	288a	New director appointed	(2 pages)
12 Jun 2007	288b	Secretary resigned	(1 page)
05 Jun 2007	287	Registered office changed on 05/06/07 from: 1 park row leeds LS1 5AB	(1 page)
05 Jun 2007	88(2)R	Ad 14/05/07--------- £ si 12488@.1=1248 £ ic 21145/22393	(2 pages)
05 Jun 2007	88(2)R	Ad 14/05/07--------- £ si 191475@.05=9573 £ si 115709@.1=11570 £ ic 1/21145	(3 pages)
05 Jun 2007	123	Nc inc already adjusted 14/05/07	(1 page)
05 Jun 2007	122	S-div 14/05/07	(1 page)
05 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 14/05/07
05 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights