ENK LIMITED

Company number 04013168

Date	Type	Description	View / Download
20 Dec 2012	AP01	Appointment of Mr Graham Henry Edwards as a director	(2 pages)
29 Nov 2012	TM01	Termination of appointment of Paul Lush as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of Peter Rowe as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of Neil Herbert as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of Timothy Hanlon as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of Robert Gregory as a director	(1 page)
18 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(75 pages)
13 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(9 pages)
13 Jul 2012	AP01	Appointment of Guy Redvers Walker as a director	(2 pages)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 5 September 2011 GBP 10,484,160.12	(3 pages)
13 Jul 2012	TM01	Termination of appointment of John Mcmanus as a director	(1 page)
13 Jul 2012	AD04	Register(s) moved to registered office address	(1 page)
02 Apr 2012	AD01	Registered office address changed from 8Th Floor Kildare House 3 Dorset Rise London EC4Y 8EN United Kingdom on 2 April 2012	(1 page)
06 Oct 2011	AP01	Appointment of Mr Peter William Rowe as a director	(2 pages)
30 Sep 2011	AD01	Registered office address changed from 8Th Floor Kildare House 3 Dorest Rise London EC4Y 8EN United Kingdom on 30 September 2011	(1 page)
16 Sep 2011	AR01	Annual return made up to 12 June 2011 with bulk list of shareholders	(19 pages)
15 Sep 2011	AD01	Registered office address changed from 3Rd Floor 49 Albemarle Street London W1S 4JR on 15 September 2011	(1 page)
14 Sep 2011	TM01	Termination of appointment of David Whitehead as a director	(1 page)
13 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(75 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Change name 30/08/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Aug 2011	CERTNM	Company name changed european nickel PLC\certificate issued on 30/08/11 RES15 ‐ Change company name resolution on 2011-08-20	(4 pages)
30 Aug 2011	CONNOT	Change of name notice	(2 pages)
15 Aug 2011	MISC	AD06 australia	(2 pages)
13 Apr 2011	TM02	Termination of appointment of Robert Mclearon as a secretary	(1 page)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 7 February 2011 GBP 10,479,160.12	(4 pages)