THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED

Company number 03998172

Date	Type	Description	View / Download
20 Nov 2000	88(2)R	Ad 14/07/00--------- £ si 64999@1=64999 £ ic 1/65000	(2 pages)
14 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
14 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
14 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
13 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Jul 2000	123	£ nc 1000/65000 27/06/00	(1 page)
28 Jun 2000	CERTNM	Company name changed pco 251 LIMITED\certificate issued on 28/06/00	(2 pages)
26 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
26 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/05/00 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
26 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/05/00 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
26 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/05/00 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
26 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 25/05/00	(2 pages)
26 Jun 2000	288a	New secretary appointed	(2 pages)
26 Jun 2000	288a	New director appointed	(2 pages)
26 Jun 2000	288b	Secretary resigned	(1 page)
26 Jun 2000	288b	Director resigned	(1 page)
26 Jun 2000	287	Registered office changed on 26/06/00 from: 1ST floor bouverie house 154 fleet street london EC4A 2JD	(1 page)
26 Jun 2000	225	Accounting reference date extended from 31/05/01 to 30/06/01	(1 page)
23 Jun 2000	288a	New director appointed	(2 pages)
19 May 2000	NEWINC	Incorporation	(26 pages)