ENCANA (U.K.) HOLDINGS LIMITED

Company number 04825184

Date	Type	Description	View / Download
22 Nov 2005	173	Declaration of shares redemption:auditor's report	(3 pages)
22 Nov 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
31 Oct 2005	288a	New director appointed	(2 pages)
12 Oct 2005	288c	Director's particulars changed	(1 page)
21 Sep 2005	288b	Director resigned	(1 page)
10 Aug 2005	363a	Return made up to 08/07/05; full list of members	(4 pages)
14 Jul 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
19 Apr 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
17 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Jan 2005	288a	New director appointed	(2 pages)
22 Dec 2004	123	Nc inc already adjusted 30/11/04	(1 page)
22 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
14 Dec 2004	288b	Director resigned	(1 page)
03 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Dec 2004	288a	New secretary appointed	(2 pages)
02 Dec 2004	288a	New director appointed	(2 pages)
02 Dec 2004	287	Registered office changed on 02/12/04 from: charter place vine street uxbridge middlesex UB8 1JG	(1 page)
25 Nov 2004	288b	Secretary resigned	(1 page)
22 Nov 2004	288b	Director resigned	(1 page)
22 Nov 2004	288b	Director resigned	(1 page)
22 Nov 2004	288b	Director resigned	(1 page)
04 Aug 2004	363s	Return made up to 08/07/04; full list of members	(8 pages)