THE ENGINE GROUP LIMITED

Company number 05015446

Date	Type	Description	View / Download
25 Jul 2007	SA	Statement of affairs	(15 pages)
25 Jul 2007	88(2)R	Ad 01/06/07--------- £ si 4706@.01=47 £ ic 1627/1674	(2 pages)
28 Jun 2007	88(2)R	Ad 05/06/01--------- £ si 2638@.01	(3 pages)
16 Jun 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
13 Mar 2007	363s	Return made up to 14/01/07; full list of members	(14 pages)
06 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
20 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Accs approved 24/10/06	(1 page)
20 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
20 Feb 2007	122	S-div 27/10/05	(1 page)
02 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(54 pages)
06 Oct 2006	288a	New director appointed	(1 page)
29 Sep 2006	288b	Director resigned	(1 page)
25 Jul 2006	288c	Director's particulars changed	(1 page)
20 Jul 2006	SA	Statement of affairs	(4 pages)
20 Jul 2006	88(2)R	Ad 30/04/06--------- £ si 2403@.01=24 £ ic 1599/1623	(2 pages)
04 Jul 2006	363s	Return made up to 14/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
29 Jun 2006	288a	New director appointed	(5 pages)
19 Jun 2006	288a	New director appointed	(2 pages)
09 Jun 2006	88(2)R	Ad 13/04/06-11/05/06 £ si 5577@.01=55 £ ic 1544/1599	(2 pages)
16 Feb 2006	363s	Return made up to 14/01/05; full list of members; amend	(20 pages)
16 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
16 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
04 Jan 2006	AUD	Auditor's resignation	(1 page)
15 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)