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ENSCO 1156 LIMITED

Company number 02971215

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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)
10 Nov 2004 288b Director resigned
04 Oct 2004 363s Return made up to 26/09/04; full list of members
07 Nov 2003 AA Group of companies' accounts made up to 3 April 2003
27 Oct 2003 363s Return made up to 26/09/03; full list of members
27 Jan 2003 AA Group of companies' accounts made up to 4 April 2002
01 Nov 2002 363s Return made up to 26/09/02; full list of members
03 Apr 2002 395 Particulars of mortgage/charge
04 Feb 2002 AA Group of companies' accounts made up to 5 April 2001
26 Nov 2001 288c Secretary's particulars changed
28 Oct 2001 363s Return made up to 26/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Sep 2001 169 £ ic 7500000/5000000 30/08/01 £ sr 2500000@1=2500000
04 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share alteration 30/08/01
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Request DocumentResolutions
04 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2001 MEM/ARTS Memorandum and Articles of Association
04 Sep 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Sep 2001 122 Conve 30/08/01
03 Sep 2001 88(2)R Ad 30/08/01--------- £ si 2500000@1=2500000 £ ic 5000000/7500000
03 Sep 2001 122 Conve 30/08/01
03 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2001 288b Director resigned
06 Aug 2001 122 £ ic 12500000/5000000 27/07/01 £ sr 7500000@1=7500000
06 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2001 288b Director resigned
20 Mar 2001 288b Director resigned