ENSIGN HOLDINGS LIMITED

Company number 04039129

Date	Type	Description	View / Download
10 Jan 2003	288c	Director's particulars changed	(1 page)
20 Aug 2002	363s	Return made up to 24/07/02; change of members	(9 pages)
20 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
10 Apr 2002	395	Particulars of mortgage/charge	(5 pages)
25 Mar 2002	288a	New director appointed	(3 pages)
26 Feb 2002	287	Registered office changed on 26/02/02 from: lloyds one lime street london EC3M 7HA	(1 page)
10 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
07 Dec 2001	88(2)R	Ad 21/11/01--------- £ si 42857@.001=42 £ ic 100/142	(2 pages)
03 Dec 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
03 Dec 2001	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
29 Nov 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 Document
29 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
29 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
29 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
29 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
29 Nov 2001	288a	New director appointed	(2 pages)
29 Nov 2001	122	Div 21/11/01	(1 page)
29 Nov 2001	123	Nc inc already adjusted 21/11/01	(1 page)
29 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
29 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
29 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
21 Aug 2001	288b	Secretary resigned	(1 page)
21 Aug 2001	363s	Return made up to 24/07/01; full list of members	(11 pages)
21 Aug 2001	363(288)	Secretary resigned 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