ENSONO LIMITED

Company number 03276974

Date	Type	Description	View / Download
29 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
04 Apr 2007	288a	New secretary appointed	(2 pages)
29 Mar 2007	288b	Secretary resigned	(1 page)
23 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
23 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
08 Jan 2007	363a	Return made up to 12/11/06; full list of members	(39 pages)
08 Jan 2007	288b	Director resigned	(1 page)
30 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(27 pages)
17 Mar 2006	287	Registered office changed on 17/03/06 from: hanover house 14 hanover square london W1S 1HP	(1 page)
25 Jan 2006	288c	Director's particulars changed	(1 page)
14 Dec 2005	363a	Return made up to 12/11/05; full list of members	(39 pages)
14 Oct 2005	288a	New director appointed	(2 pages)
21 Sep 2005	288b	Director resigned	(1 page)
02 Jul 2005	288a	New director appointed	(2 pages)
20 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(26 pages)
01 Mar 2005	88(2)R	Ad 29/09/04--------- £ si 400@.01	(2 pages)
01 Mar 2005	88(2)R	Ad 26/08/04--------- £ si 200@.01	(2 pages)
29 Dec 2004	288b	Secretary resigned	(1 page)
29 Dec 2004	288a	New secretary appointed	(2 pages)
21 Dec 2004	363a	Return made up to 12/11/04; full list of members	(39 pages)
03 Sep 2004	288a	New secretary appointed	(2 pages)