ENODIS GROUP LIMITED

Company number 04330202

Date	Type	Description	View / Download
05 Apr 2002	SA	Statement of affairs	(4 pages)
05 Apr 2002	88(2)R	Ad 19/02/02--------- £ si 700000000@1=700000000 £ ic 1/700000001	(2 pages)
28 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreements 19/02/02	(2 pages)
11 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Facility security agree 19/02/02 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
11 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
08 Mar 2002	395	Particulars of mortgage/charge	(17 pages)
25 Feb 2002	123	£ nc 100/700000001 19/02/02	(1 page)
25 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
25 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Feb 2002	395	Particulars of mortgage/charge	(15 pages)
19 Feb 2002	288a	New director appointed	(2 pages)
05 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
05 Feb 2002	225	Accounting reference date shortened from 30/11/02 to 30/09/02	(1 page)
05 Feb 2002	287	Registered office changed on 05/02/02 from: 200 aldersgate street london EC1A 4JJ	(1 page)
05 Feb 2002	288b	Director resigned	(1 page)
05 Feb 2002	288b	Secretary resigned	(1 page)
05 Feb 2002	288b	Director resigned	(1 page)
05 Feb 2002	288a	New director appointed	(3 pages)
05 Feb 2002	288a	New secretary appointed	(2 pages)
05 Feb 2002	288a	New director appointed	(3 pages)
01 Feb 2002	CERTNM	Company name changed icebrook LIMITED\certificate issued on 01/02/02	(2 pages)
28 Nov 2001	NEWINC	Incorporation	(24 pages)