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ENSCO 788 LIMITED

Company number 01401778

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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)
22 Oct 2004 288a New director appointed
05 Oct 2004 AA Full accounts made up to 31 December 2003
11 Aug 2004 123 Nc inc already adjusted 18/06/04
13 Jul 2004 88(2)R Ad 18/06/04--------- £ si 397815@1=397815 £ ic 52185/450000
13 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2004 288a New director appointed
27 May 2004 287 Registered office changed on 27/05/04 from: jaymac house church manorway erith kent DA8 1DF
27 May 2004 288b Secretary resigned
27 May 2004 288b Director resigned
27 May 2004 288b Director resigned
27 May 2004 288b Director resigned
27 May 2004 288a New director appointed
27 May 2004 288a New secretary appointed;new director appointed
27 May 2004 288a New director appointed
01 May 2004 CERTNM Company name changed brian J. small (paper) LIMITED\certificate issued on 30/04/04
25 Jan 2004 363s Return made up to 21/12/03; full list of members
17 Oct 2003 AA Full accounts made up to 31 December 2002
25 Mar 2003 363s Return made up to 21/12/02; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
25 Jun 2002 MISC Re section 394
27 Jan 2002 363s Return made up to 21/12/01; full list of members
31 Oct 2001 AA Full accounts made up to 31 December 2000
07 Sep 2001 288a New director appointed
01 Feb 2001 363s Return made up to 21/12/00; full list of members