ENSCO 535 LIMITED

Company number 05965862

Date	Type	Description	View / Download
05 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Jan 2007	SA	Statement of affairs	(14 pages)
11 Jan 2007	88(2)R	Ad 23/11/06--------- £ si 250@1=250 £ ic 750/1000	(2 pages)
11 Jan 2007	88(2)O	Ad 23/11/06--------- £ si 749@1	(2 pages)
10 Jan 2007	225	Accounting reference date shortened from 31/10/07 to 30/06/07	(1 page)
12 Dec 2006	88(2)R	Ad 23/11/06--------- £ si 750@1=750 £ ic 1/751	(2 pages)
12 Dec 2006	123	Nc inc already adjusted 23/11/06	(1 page)
12 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
12 Dec 2006	287	Registered office changed on 12/12/06 from: one eleven, edmund street, birmingham, west midlands, B3 2HJ	(1 page)
12 Dec 2006	288b	Secretary resigned	(1 page)
12 Dec 2006	288b	Director resigned	(1 page)
12 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
12 Dec 2006	288a	New director appointed	(2 pages)
12 Dec 2006	288a	New director appointed	(2 pages)
01 Dec 2006	395	Particulars of mortgage/charge	(7 pages)
13 Oct 2006	NEWINC	Incorporation	(15 pages)