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EMPRESARIA GROUP PLC

Company number 03743194

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sale & purc aquisition 30/04/07
14 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2007 88(2)R Ad 30/04/07--------- £ si 9230770@.05=461538 £ ic 1193426/1654964
27 Apr 2007 363s Return made up to 25/03/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
25 Apr 2007 288c Secretary's particulars changed;director's particulars changed
11 Oct 2006 88(2)R Ad 25/09/06--------- £ si 59880@.05=2994 £ ic 1190430/1193424
09 Oct 2006 88(2)R Ad 25/09/06--------- £ si 224316@.05=11215 £ ic 1179215/1190430
17 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
17 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of div 05/07/06
17 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jun 2006 88(2)R Ad 02/05/06--------- £ si 327511@.05=16375 £ ic 1162840/1179215
05 Jun 2006 88(2)R Ad 09/05/06--------- £ si 1000000@.05=50000 £ ic 1112840/1162840
04 May 2006 363s Return made up to 25/03/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
09 Feb 2006 288a New director appointed
13 Oct 2005 88(2)R Ad 29/07/05--------- £ si 776087@.05=38804 £ ic 1074035/1112839
13 Oct 2005 88(2)R Ad 29/07/05--------- £ si 160961@.05=8048 £ ic 1065987/1074035
06 Oct 2005 SA Statement of affairs
06 Oct 2005 SA Statement of affairs
06 Oct 2005 88(2)R Ad 19/09/05--------- £ si 526717@.05=26335 £ ic 1039652/1065987
16 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
28 Jul 2005 88(2)R Ad 11/07/05--------- £ si 63191@.05=3159 £ ic 1036493/1039652
24 Jun 2005 88(2)R Ad 03/06/05--------- £ si 339040@.05=16952 £ ic 1019541/1036493