ENNSTONE PLC

Company number 00185664

Date	Type	Description	View / Download
15 Jun 2006	123	£ nc 91625000/102000000 18/05/06	(2 pages)
13 Jun 2006	88(2)R	Ad 30/05/06--------- £ si 226800@.25=56700 £ ic 74293148/74349848	(4 pages)
09 Jun 2006	88(2)R	Ad 25/05/06--------- £ si 10819@.25=2704 £ ic 74290444/74293148	(2 pages)
31 May 2006	288b	Director resigned	(1 page)
31 May 2006	288b	Director resigned	(1 page)
25 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(88 pages)
25 Apr 2006	288a	New director appointed	(2 pages)
22 Dec 2005	CERT15	Certificate of reduction of issued capital	(1 page)
22 Dec 2005	OC138	Reduction of iss capital and minute (oc)	(4 pages)
16 Dec 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
03 Nov 2005	88(2)R	Ad 29/09/05--------- £ si 2373@.25=593 £ ic 99219832/99220425	(2 pages)
24 Oct 2005	88(2)R	Ad 05/10/05--------- £ si 13756@.25=3439 £ ic 99216393/99219832	(2 pages)
10 Oct 2005	363s	Return made up to 12/09/05; bulk list available separately	(10 pages)
10 Oct 2005	363(288)	Director's particulars changed
10 Oct 2005	363(287)	Registered office changed on 10/10/05
12 Aug 2005	288a	New secretary appointed	(2 pages)
12 Aug 2005	288b	Secretary resigned	(1 page)
08 Aug 2005	88(2)R	Ad 12/07/05--------- £ si 70000@.25=17500 £ ic 98822884/98840384	(2 pages)
26 Jul 2005	288a	New director appointed	(3 pages)
27 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(67 pages)
18 Jun 2005	288b	Director resigned	(1 page)
09 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)

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