ENSONO LIMITED

Company number 03276974

Date	Type	Description	View / Download
22 Nov 2001	287	Registered office changed on 22/11/01 from: hanover house 14 hanover square london W1R 0BE	(1 page)
09 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	288b	Director resigned	(1 page)
31 Jul 2001	288c	Director's particulars changed	(1 page)
03 May 2001	288a	New director appointed	(2 pages)
18 Apr 2001	MISC	Amen 882-3500 sh@1P-allot 070400	(2 pages)
18 Apr 2001	MISC	Amen 882-5800 sh@1P-allot 070400	(2 pages)
18 Apr 2001	MISC	Amen 882-1300 sh@1P allot 070400	(3 pages)
29 Mar 2001	363a	Return made up to 12/11/00; full list of members	(16 pages)
29 Mar 2001	288b	Secretary resigned	(1 page)
29 Mar 2001	288a	New secretary appointed	(2 pages)
21 Jan 2001	88(2)R	Ad 05/12/00--------- £ si 66716@.01=667 £ ic 4209/4876	(3 pages)
21 Jan 2001	88(2)R	Ad 05/12/00--------- £ si 359@.01=3 £ ic 4206/4209	(2 pages)
21 Jan 2001	123	Nc inc already adjusted 05/12/00	(1 page)
21 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(42 pages)
21 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
21 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
21 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(42 pages)
08 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(38 pages)
08 Dec 2000	88(2)R	Ad 30/11/00--------- £ si 23592@.01=235 £ ic 3971/4206	(2 pages)
13 Nov 2000	288a	New director appointed	(3 pages)
13 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(39 pages)
13 Nov 2000	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital 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
13 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
13 Nov 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(2 pages)