ENTACO GROUP LIMITED

Company number 03317866

Date	Type	Description	View / Download
21 Feb 2000	363s	Return made up to 13/02/00; full list of members	(8 pages)
17 Jan 2000	AA	Full group accounts made up to 31 March 1999	(22 pages)
04 Mar 1999	363s	Return made up to 13/02/99; no change of members	(4 pages)
14 Dec 1998	AA	Full group accounts made up to 31 March 1998	(24 pages)
27 Feb 1998	363s	Return made up to 13/02/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Dec 1997	225	Accounting reference date extended from 28/02/98 to 31/03/98	(1 page)
04 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
04 Apr 1997	88(2)R	Ad 27/03/97--------- £ si 222220@1=222220 £ si 3538890@.01=35388 £ ic 2/257610	(2 pages)
04 Apr 1997	123	Nc inc already adjusted 26/03/97	(1 page)
04 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(24 pages)
04 Apr 1997	288a	New director appointed	(2 pages)
28 Mar 1997	395	Particulars of mortgage/charge	(4 pages)
18 Mar 1997	AUD	Auditor's resignation	(1 page)
18 Mar 1997	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
18 Mar 1997	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
20 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
20 Feb 1997	288a	New director appointed	(2 pages)
20 Feb 1997	287	Registered office changed on 20/02/97 from: 16 st john street london EC1M 4AY	(1 page)
20 Feb 1997	288b	Secretary resigned	(1 page)
20 Feb 1997	288b	Director resigned	(1 page)
13 Feb 1997	NEWINC	Incorporation	(15 pages)