ENIC GROUP

Company number 00164062

Date	Type	Description	View / Download
01 Nov 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
01 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Aug 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
16 Jul 2007	363a	Return made up to 02/07/07; full list of members	(2 pages)
20 Jun 2007	395	Particulars of mortgage/charge	(7 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	(16 pages)
29 Mar 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
22 Aug 2006	363a	Return made up to 02/07/06; full list of members	(2 pages)
02 Aug 2006	AA	Full accounts made up to 30 June 2005	(15 pages)
03 May 2006	244	Delivery ext'd 3 mth 30/06/05	(1 page)
13 Jul 2005	363s	Return made up to 02/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)
08 Feb 2005	AA	Full accounts made up to 30 June 2004	(15 pages)
18 Aug 2004	363s	Return made up to 02/07/04; full list of members	(7 pages)
22 Nov 2003	AA	Group of companies' accounts made up to 30 June 2003	(30 pages)
29 Sep 2003	363s	Return made up to 02/07/03; bulk list available separately	(7 pages)
30 Jun 2003	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(2 pages)
30 Jun 2003	MAR	Re-registration of Memorandum and Articles	(9 pages)
30 Jun 2003	53	Application for reregistration from PLC to private	(1 page)
30 Jun 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 May 2003	288a	New secretary appointed	(2 pages)
23 May 2003	288b	Secretary resigned	(1 page)
08 Apr 2003	288b	Director resigned	(1 page)
08 Apr 2003	288b	Director resigned	(1 page)
08 Apr 2003	288b	Director resigned	(1 page)