ENIGMA SECURITY PERSONNEL LIMITED

Company number 04908645

Date	Type	Description	View / Download
06 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
06 Sep 2004	88(2)R	Ad 26/05/04--------- £ si 14996@1=14996 £ ic 4/15000	(2 pages)
06 Sep 2004	123	Nc inc already adjusted 26/05/04	(1 page)
06 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Aug 2004	287	Registered office changed on 12/08/04 from: holly house 67 high street wickwar south gloucestershire GL12 8NP	(1 page)
08 May 2004	288a	New secretary appointed	(2 pages)
22 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
05 Dec 2003	288b	Secretary resigned	(1 page)
15 Oct 2003	88(2)R	Ad 08/10/03--------- £ si 2@1=2 £ ic 2/4	(2 pages)
04 Oct 2003	287	Registered office changed on 04/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)
04 Oct 2003	288a	New director appointed	(2 pages)
04 Oct 2003	288a	New director appointed	(2 pages)
04 Oct 2003	288a	New director appointed	(2 pages)
04 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
04 Oct 2003	288b	Director resigned	(1 page)
04 Oct 2003	288b	Secretary resigned	(1 page)
23 Sep 2003	NEWINC	Incorporation	(12 pages)

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